Comments due on FinCEN renewal of DOEP filings requirements
FinCEN has published [86 FR 6964] a notice and request for comments on its proposed renewal, without change, of the currently approved information collection that permits banks to file a FinCEN Report 110, Designation of Exempt Person, to designate eligible customers as exempt persons with respect to CTR filing.
Although no changes are proposed to the information collection itself, this request for comments covers a future expansion of the scope of the annual hourly burden and cost estimate associated with these regulations. Comments are due by March 26, 2021.
presented by Carol Dodgen
presented by Jack Holzknecht
presented by Deborah Crawford
Recognizing Money Laundering and Suspicious Activity
Annual training on robbery response
Recognizing and Avoiding Fraud Before it Occurs
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