Description: Amendment to the Bank Secrecy ACT Regulations - Reports of Foreign Financial Accounts (Us Financial Crimes Enforcement Network Regulation) (Fincen) (2018 Edition) by The Law Library Estimated delivery 3-12 business days Format Paperback Condition Brand New 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 Details ISBN 1727249828 ISBN-13 9781727249828 Title Amendment to the Bank Secrecy ACT Regulations - Reports of Foreign Financial Accounts (Us Financial Crimes Enforcement Network Regulation) (Fincen) (2018 Edition) Author The Law Library Format Paperback Year 2018 Pages 32 Publisher Createspace Independent Publishing Platform GE_Item_ID:128662400; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys
Price: 25.67 USD
Location: Fairfield, Ohio
End Time: 2025-01-27T14:54:53.000Z
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Restocking Fee: No
Return shipping will be paid by: Buyer
All returns accepted: Returns Accepted
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Refund will be given as: Money Back
ISBN-13: 9781727249828
Type: NA
Publication Name: NA
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
