US Federal Reserve, FinCEN Look for Comments on Travel Rule Proposal
The Financial Crimes Enforcement Network (FinCEN) and the US Federal Reserve Board has invited comment on a proposed rule that would amend the recordkeeping and travel rule regulations under the Bank Secrecy Act. The travel rule is affiliated with the Financial Action Task Force’s (FATF)… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged fatf, fincen, regulation, Travel Rule, us federal reserve