🏦FinCEN's Proposed Renewal on Reporting Obligations for U.S. Banks
As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of certain existing information collection requirements found in Bank Secrecy Act (BSA) regulations. Specifically, the regulations require that upon receiving a written request from FinCEN, a bank located within the United States that maintains a correspondent account for a specified foreign bank must ask the foreign bank, and report to FinCEN, about transactions or other financial services provided by that foreign bank to Iranian-linked financial institutions designated under the International Emergency Economic Powers Act (IEEPA) and Islamic Revolutionary Guard Corps (IRGC)-linked persons designated under IEEPA. This request for comments is made pursuant to the Paperwork Reduction Act of 1995.
Learn More📄Compliance Requirements for Cable Operators in Copyright Reporting
This document clarifies the compliance date for certain reporting obligations issued in the U.S. Copyright Office's final rule governing the royalty reporting practices of cable operators, and the Statement of Account form and filing requirements.
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