March 9, 2021 / Source: FinCEN

FinCEN Informs Financial Institutions of Efforts Related to Trade in Antiquities and Art

FinCEN Notice on Antiquities and Art_508C.pdf

Immediate Release

March 09, 2021

Financial Institution

Casinos

Depository Institutions

Insurance Industry

Money Services Businesses

Mortgage Co/Broker

Precious Metals/Jewelry Industry

Securities and Futures