{"product_id":"bank-secrecy-act-regulations-definitions-and-other-regulations-relating-to-money-services-businesses-us-financial-crimes-enforcement-network-regula-paperback","title":"Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regula - Paperback","description":"\u003cdiv\u003e\u003cp style=\"text-align: right;\"\u003e\u003ca href=\"https:\/\/reportcopyrightinfringement.com\/\" target=\"_blank\" rel=\"nofollow\"\u003e\u003cb\u003eReport copyright infringement\u003c\/b\u003e\u003c\/a\u003e\u003c\/p\u003e\u003c\/div\u003e\u003cp\u003eby \u003cb\u003eThe Law Library\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003eBank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) The Law Library presents the complete text of the Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition). Updated as of May 29, 2018 The Financial Crimes Enforcement Network (\"FinCEN\"), a bureau of the Department of the Treasury (\"Treasury\"), is revising the regulations implementing the Bank Secrecy Act (\"BSA\") regarding money services businesses (\"MSBs\") to clarify which entities are covered by the definitions. This book contains: - The complete text of the Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) - A table of contents with the page number of each section\u003c\/p\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 36\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 0.07 x 10 x 7.01 IN\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e September 11, 2018\u003c\/div\u003e\n            ","brand":"BooksCloud","offers":[{"title":"Default Title","offer_id":51419206549810,"sku":"9781727259162","price":33.87,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0961\/1608\/0946\/files\/6oU81qWRA29781727259162.webp?v=1783076106","url":"https:\/\/deskinlawfirm.com\/products\/bank-secrecy-act-regulations-definitions-and-other-regulations-relating-to-money-services-businesses-us-financial-crimes-enforcement-network-regula-paperback","provider":"DLF Bookstore","version":"1.0","type":"link"}