25 Feb 2025

📊Comment Request on International Capital and Currency Transaction Reporting

Proposed Collection; Comment Request

Summary

The Department of the Treasury, as part of its continuing effort to reduce paperwork burdens, invites the general public and other Federal agencies to comment on an information collection that is due for renewed approval by the Office of Management and Budget. The Office of International Affairs within the Department of the Treasury is soliciting comments concerning recordkeeping requirements associated with Reporting of International Capital and Foreign Currency Transactions and Positions.

Agencies

  • Treasury Department

Business Impact ?

$$ - Med

The notice outlines compliance requirements for businesses involved in international capital and foreign currency transactions. Specifically, it details reporting requirements outlined in 31 CFR part 128, impacting businesses required to maintain records and submit data. The call for public comments allows businesses to influence future regulatory decisions.

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