FinCEN Proposes to Include Mutual Funds as Financial Institutions Under the Bank Secrecy Act | Practical Law
https://content.next.westlaw.com/practical-law/document/Id4cf8f24f3ad11e28578f7ccc38dcbee/FinCEN-Proposes-to-Include-Mutual-Funds-as-Financial-Institutions-Under-the-Bank-Secrecy-Act?viewType=FullText&transitionType=Default&contextData=(sc.Default)
An update on a proposal by the Financial Crimes Enforcement Network (FinCEN) to amend the definition of "financial institutions" to include mutual funds.
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FinCEN Proposes to Include Mutual Funds as Financial Institutions Under the Bank Secrecy Act
Practical Law Legal Update 9-386-4203
(Approx. 2 pages)
FinCEN Proposes to Include Mutual Funds as Financial Institutions Under the Bank Secrecy Act
by PLC Corporate & Securities and PLC Finance
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Published on 15 Jun 2009
•
USA (National/Federal)
An update on a proposal by the Financial Crimes Enforcement Network (FinCEN) to amend the definition of "financial institutions" to include mutual funds.