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Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) The Law Library

Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) The Law Library presents the complete text of the Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition). Updated as of May 29, 2018 FinCEN is issuing this final rule to amend the relevant Bank Secrecy Act ("BSA") information sharing rules to allow certain foreign law enforcement agencies, and State and local law enforcement agencies, to submit requests for information to financial institutions. The rule also clarifies that FinCEN itself, on its own behalf and on behalf of other appropriate components of the Department of the Treasury ("Treasury"), may submit such requests. Modification of the information sharing rules is a part of Treasury's continuing effort to increase the efficiency and effectiveness of its anti-money laundering and counter-terrorist financing policies. This book contains: - The complete text of the Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) - A table of contents with the page number of each section