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Treasury Department proposes a plan that would require US banks to report all overseas money transfers

• Edwards Wildman Palmer LLP
• -
• USA
• -
• September 29 2010

On September 29, the Washington Post and New York Times reported that the United States Treasury Department's Financial Crimes Enforcement Network ("FinCEN") issued a proposal this week that would require US banks to report all electronic money transfers into and out of the United States