Financial Crime Financial Crime

US FinCEN plans rules on no-action letters, whistleblower programs

By Robert Thomason
  • 11 Jan 2022 17:26
  • 11 Jan 2022 17:26
Banks and financial institutions will soon be asked to comment on possible rules that would govern the way the US Financial Crimes Enforcement Network issues no-action letters to banks and how the agency would operate its whistleblower program, a FinCEN director said today.

FinCEN intends to ask for public comment on the proposals

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