7/13/21
TITLE 31 AND FINCEN
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Under the Bank Secrecy Act (BSA), 31 U.S.C. § 5311 and its implementing regulations at 31 C.F.R. Chapter X, the Financial Crime Enforcement Network (FINCEN) can bring an enforcement action for violations of the reporting, recordkeeping or other requirements of the BSA.
OVERVIEW
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