WASHINGTON, Dec. 10 -- Financial Crimes Enforcement Network has issued a notice called: Agency Information Collection Activities; Proposed Renewal; Comment Request: Renewal Without Change of Information Collection Requirements in Connection With the Imposition of Special Measures.
The notice was published in the Federal Register on Dec. 10 by Andrea M. Gacki, Director, Financial Crimes Enforcement Network.
Summary: As part of a continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on a renewal, without change, to information collection requirements found in Bank Secrecy Act (BSA) regulations imposing the same special measures with respect to several different entities of primary money laundering concern. Thi...