Description: Transfer and Reorganization of Bank Secrecy Act Regulations (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 Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) The Law Library presents the complete text of the Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition). Updated as of May 29, 2018 FinCEN is issuing this final rule to move the Bank Secrecy Act (BSA) regulations to a new chapter in the Code of Federal Regulations (CFR). The new chapter contains the BSA regulations, which are generally reorganized by financial industry. Moving the BSA regulations to a new chapter and organizing the chapter by financial industry creates a user-friendly way to find regulations applicable to a particular financial industry. This new organization within the new chapter also allows for the renumbering of the BSA regulations in a manner that makes it easier to find regulatory requirements than under the numbering system currently used in the existing regulations. FinCEN also makes minor technical changes to the BSA regulations such as updating mailing addresses and points of contact. This book contains: - The complete text of the Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) - A table of contents with the page number of each section Details ISBN 1727701143 ISBN-13 9781727701142 Title Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) Author The Law Library Format Paperback Year 2018 Pages 200 Publisher Createspace Independent Publishing Platform GE_Item_ID:128442801; 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: 26.06 USD
Location: Fairfield, Ohio
End Time: 2025-01-27T12:29:54.000Z
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Restocking Fee: No
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
ISBN-13: 9781727701142
Type: NA
Publication Name: NA
Book Title: Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition)
Number of Pages: 198 Pages
Language: English
Publisher: CreateSpace
Item Height: 0.5 in
Publication Year: 2018
Topic: General
Genre: Law
Item Weight: 15.9 Oz
Item Length: 10 in
Author: The Law the Law Library
Item Width: 7 in
Format: Trade Paperback
