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Marylouise Serrato
· September 30, 2023 10:13 AM
On September 30, 2023, ACA submitted commentary and recommendations in response to Financial Crimes Enforcement Network's (FinCEN) Notice and Request for Comments (Docket No. FINCEN-2023-0008 / OMB Control No. 1506-0009).
Click to read ACA's full submission.
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ACA submits commentary regarding the FinCEN Form 114, Foreign Bank Account Report (FBAR)
On September 30, 2023, ACA submitted commentary and recommendations in response to Financial Crimes Enforcement Network's (FinCEN) Notice and Request for Comments (Docket No. FINCEN-2023-0008 / OMB Control No. 1506-0009).
Click to read ACA's full submission.