Comments Due to NAFCU: FinCEN - Review of Bank Secrecy Act Regulations and Guidance

Important Regulatory Dates Add to Calendar 2022-01-21 17:00:00 2022-01-21 17:00:00 Comments Due to NAFCU: FinCEN - Review of Bank Secrecy Act Regulations and Guidance NAFCU would like to highlight the following: FinCEN is seeking feedback on ways to streamline, modernize, and update the Bank Secrecy Act (BSA) regulations to protect the U.S. financial system in a cost-effective manner. FinCEN is specifically focusing this review on the current recordkeeping and reporting requirements, and any outdated or redundant regulations and guidance. Comments due to NAFCU: January 21, 2022 Comments due to FinCEN: February 14, 2022 Comment now   NAFCU will send comments on behalf of its members to FinCEN by their deadline (February 14, 2022). Location NAFCU digital@nafcu.org America/New_York public

NAFCU would like to highlight the following:

  • FinCEN is seeking feedback on ways to streamline, modernize, and update the Bank Secrecy Act (BSA) regulations to protect the U.S. financial system in a cost-effective manner.
  • FinCEN is specifically focusing this review on the current recordkeeping and reporting requirements, and any outdated or redundant regulations and guidance.

Comments due to NAFCU: January 21, 2022

Comments due to FinCEN: February 14, 2022

Comment now  

NAFCU will send comments on behalf of its members to FinCEN by their deadline (February 14, 2022).