Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
May 22, 2025 / Source: FinCEN
Release Date
May 22, 2025
Agency Information Collection Activities; Proposed Renewal: Comment Request: Re…
Action Type
Notice and Request for Comment, Forms Renewal/Update