Statement on Bank Secrecy Act Due Diligence for Independent ATM Owners or Operators

June 22, 2022 / Source: FinCEN

Immediate Release

June 22, 2022

Financial Institution

Depository Institutions

https://www.fincen.gov/sites/default/files/2022-06/Statement%20for%20Independent%20ATM%20Owners%20or%20Operators_508.pdf