FinCEN Seeks To Expand Scope Of Information Collection And Recordkeeping Requirements For Money Transmitters And Other Financial Institutions
| Published date | 11 November 2020 |
| Subject Matter | Recordkeeping Requirements,Data Collection,NPRM,FinCEN,Bank Secrecy Act,MSB,Money Transmitter,Travel Rule,Convertible Virtual Currencies (CVCs) |
| Author | Adam Fleisher,Sean Ruff |
| Law Firm | Morrison & Foerster LLP |
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