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Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarificat...

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Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarificat...

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Proposed Rule from Treasury Department published in the Federal Register. FinCEN and the Board (collectively, the "Agencies") are withdrawing the joint notice of proposed rulemaking (NPRM) published on October 27, 2020, that proposed modifying the threshold in the Agencies' rules implementing...

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Proposed Rule from Treasury Department published in the Federal Register. FinCEN and the Board (collectively, the "Agencies") are withdrawing the joint notice of proposed rulemaking (NPRM) published on October 27, 2020, that proposed modifying the threshold in the Agencies' rules implementing...

Filed automatically from Federal Register API because the published record is itself the fact. This entry reproduces what the source stated and links it; it adds no analysis, and nothing in it is inferred.

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