Billing Codes: 4810-02-P;6210-01-P
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
31 CFR Parts 1010 and 1020
Docket No. FINCEN-2020-0002 ; RIN 1506-AB41
Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals
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