Comment on FR Doc # E9-10864

Document ID: FINCEN-2009-0002-0006
Document Type: Public Submission
Agency: Financial Crimes Enforcement Network
Received Date: August 16 2009, at 10:01 AM Eastern Daylight Time
Date Posted: September 11 2009, at 12:00 AM Eastern Standard Time
Comment Start Date: May 12 2009, at 12:00 AM Eastern Standard Time
Comment Due Date: September 9 2009, at 11:59 PM Eastern Standard Time
Tracking Number: 80a22050
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This is comment on Proposed Rule

Amendment to the Bank Secrecy Act Regulations: Definitions and Other Regulations Relating to Money Services Businesses

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All involved with money/wealth transfers of any kind (including precious gems) should be subject to reporting the transaction, and a statement certifying that the transfers were for legal purposes should be signed bi-annually.

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Total: 22

Comment on FR Doc # E9-10864
Public Submission Posted: 09/11/2009 ID: FINCEN-2009-0002-0002