Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Amendment To The Bank Secrecy Act Regulations - Reports Of Foreign Financial Accounts (Us Financial Crimes Enforcement Network Regulation) (Fincen) (2 (RePrint)ISBN13:9781727249828ISBN10:1727249828Author:The Law Library (Author)Description:Amendment To The Bank Secrecy Act Regulations - Reports Of Foreign Financial Accounts (Us Financial Crimes Enforcement Network Regulation) (Fincen) (2018 Edition) The Law Library Presents The Complete Text Of The Amendment To The Bank Secrecy Act Regulations - Reports Of Foreign Financial Accounts (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 Regarding Reports Of Foreign Financial Accounts The Rule Addresses The Scope Of The Persons That Are Required To File Reports Of Foreign Financial Accounts The Rule Further Specifies The Types Of Accounts That Are Reportable, And Provides Filing Relief In The Form Of Exemptions For Certain Persons With Signature Or Other Authority Over Foreign Financial Accounts Finally, The Rule Adopts Provisions Intended To Prevent Persons Subject To The Rule From Avoiding Their Reporting Requirement This Book Contains: - The Complete Text Of The Amendment To The Bank Secrecy Act Regulations - Reports Of Foreign Financial Accounts (Us Financial Crimes Enforcement Network Regulation) (Fincen) (2018 Edition) - A Table Of Contents With The Page Number Of Each Section Binding:Paperback, PaperbackPublisher:Createspace Independent Publishing PlatformPublication Date:2018-09-10Weight:0.16 lbsDimensions:0.07'' H x 10'' L x 7.01'' WNumber of Pages:32Language:English
Price: 20.36 USD
Location: USA
End Time: 2024-09-23T13:29:32.000Z
Shipping Cost: 0 USD
Product Images
Item Specifics
Return shipping will be paid by: Buyer
All returns accepted: Returns Accepted
Item must be returned within: 30 Days
Refund will be given as: Money Back
Return policy details:
Book Title: Amendment to the Bank Secrecy ACT Regulations - Reports of Foreign Financial Accounts (Us Financial Crimes Enforcement Network Regulation) (Fincen) (2018 Edition)
Number of Pages: 32 Pages
Language: English
Publisher: CreateSpace
Topic: General
Publication Year: 2018
Item Height: 0.1 in
Genre: Law
Item Weight: 2.6 Oz
Author: The Law Library
Item Length: 10 in
Item Width: 7 in
Format: Trade Paperback
