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FinCEN Proposes to Include Mutual Funds as Financial Institutions Under the Bank Secrecy Act
Practical Law Legal Update 9-386-4203 (Approx. 2 pages)
FinCEN Proposes to Include Mutual Funds as Financial Institutions Under the Bank Secrecy Act
by PLC Corporate & Securities and PLC Finance
| Published on 15 Jun 2009 • USA (National/Federal) |
An update on a proposal by the Financial Crimes Enforcement Network (FinCEN) to amend the definition of "financial institutions" to include mutual funds.