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FinCEN takes action on no-action (letters)

FinCEN Completes Assessment on the Use of No-Action Letters ContactOffice of Strategic Communications, 703-905-3770Immediate ReleaseJune 30, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has completed a report on its assessment of whether to establish a process for the issuance of no-action letters in response to inquiries concerning the application of the Bank Secrecy […]