comments last updated: September 18, 2024
In the WeedsDocument ID FINCEN_FRDOC_0001-0204
Federal Register ID 2024-21079
Docket ID FINCEN_FRDOC_0001
Want to get even more in the weeds?
Explore supplementary materials on regulations.govAs part of its continuing effort to reduce paperwork and respondent burden FinCEN invites comments on the proposed renewal without change of existing information collection requirements found in Bank Secrecy Act regulations that require financial institutions to maintain records related to the issuance or sale of bank checks and drafts cashier's checks money orders and traveler's checks when the issuance or sale involves the use of currency in an amount between 3000 and 10000 inclusive. This request for comments is made pursuant to the Paperwork Reduction Act of 1995.