The Treasury Department urged financial institutions to be on alert for malicious or fraudulent transactions, and to notify FinCEN of any potential delays in submitting Suspicious Activity Reports.
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The U.S. Treasury Department's Financial Crimes Enforcement Network issued a new set of Frequently Asked Questions in advance of the effective date of the customer due diligence rule.
FinCEN made technical changes to a final rule relating to customer due diligence standards for banks, brokers or dealers in securities, mutual funds, futures commission merchants and introducing brokers in commodities.