Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Bank Secrecy Act Regulations - Definitions And Other Regulations Relating To Prepaid Access (Us Financial Crimes Enforcement Network Regulation) (FincISBN13:9781727259216ISBN10:1727259211Author:The Law Library (Author)Description:Bank Secrecy Act Regulations - Definitions And Other Regulations Relating To Prepaid Access (Us Financial Crimes Enforcement Network Regulation) (Fincen) (2018 Edition) The Law Library Presents The Complete Text Of The Bank Secrecy Act Regulations - Definitions And Other Regulations Relating To Prepaid Access (Us Financial Crimes Enforcement Network Regulation) (Fincen) (2018 Edition) Updated As Of May 29, 2018 Fincen Is Issuing This Final Rule To Amend The Bank Secrecy Act (Bsa) Regulations Applicable To Money Services Businesses (Msb) With Regard To Stored Value More Specifically, This Final Rule Amends The Regulations By: Renaming Stored Value As Prepaid Access And Defining That Term; Deleting The Terms Issuer And Redeemer Of Stored Value; Imposing Suspicious Activity Reporting, Customer Information And Transaction Information Recordkeeping Requirements On Both Providers And Sellers Of Prepaid Access, And, Additionally, A Registration Requirement On Providers Only; And Exempting Certain Categories Of Prepaid Access Products And Services Posing Lower Risks Of Money Laundering And Terrorist Financing From Certain Requirements These Changes Address Regulatory Gaps That Have Resulted From The Proliferation Of Prepaid Innovations Over The Last Twelve Years And Their Increasing Use As An Accepted Payment Method This Book Contains: - The Complete Text Of The Bank Secrecy Act Regulations - Definitions And Other Regulations Relating To Prepaid Access (Us Financial Crimes Enforcement Network Regulation) (Fincen) (2018 Edition) - A Table Of Contents With The Page Number Of Each Section Binding:Paperback, PaperbackPublisher:CREATESPACEPublication Date:2018-09-11Weight:0.2 lbsDimensions:0.09'' H x 10'' L x 7.01'' WNumber of Pages:42Language:English
Price: 20.61 USD
Location: USA
End Time: 2024-08-04T02:55:26.000Z
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Book Title: Bank Secrecy ACT Regulations - Definitions and Other Regulations Relating to Prepaid Access (Us Financial Crimes Enforcement Network Regulation) (Fincen) (2018 Edition)
Number of Pages: 42 Pages
Language: English
Publisher: CreateSpace
Publication Year: 2018
Topic: General
Item Height: 0.1 in
Genre: Law
Item Weight: 3.2 Oz
Item Length: 10 in
Author: The Law Library
Item Width: 7 in
Format: Trade Paperback
