Mousey
Ueber Meister Mouse
- Joined
- Sep 12, 2004
- Location
- Up$hitCreek
I get update emails from the FINCEN...
Some may find this update noteworthy.
Also posting a link to the PDF which also has a link in it to more info for those who wish to look into this further. I'm home gobbling down some lunch and must go back to work and don't have the time to delve into this right now...
Edited to add link to
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P.S. ..... I do hope that isn't the fat lady I hear clearing her thoat in the distance....
Some may find this update noteworthy.
Also posting a link to the PDF which also has a link in it to more info for those who wish to look into this further. I'm home gobbling down some lunch and must go back to work and don't have the time to delve into this right now...
Edited to add link to
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FinCEN Proposed Rule Seeks Greater Transparency for Prepaid Access to Help Curb Money Laundering, Terrorist Financing
VIENNA, Va. – In a Notice of Proposed Rulemaking (NPRM) entitled Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Prepaid Access, the Financial Crimes Enforcement Network (FinCEN) today proposed new rules that would establish a more comprehensive regulatory framework for non-bank prepaid access. The proposed rule, which focuses on prepaid programs that pose the greatest potential risks of money laundering and terrorist financing, was developed in close cooperation with law enforcement and regulatory authorities.
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P.S. ..... I do hope that isn't the fat lady I hear clearing her thoat in the distance....