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Final rule regarding foreign bank account filing requirements released
- Alston & Bird LLP
- -
- USA
- -
- March 7 2011
On February 23, 2011, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department (Treasury) issued the final rule (Final Rule) to amend the Bank Secrecy Act (BSA) implementing regulations regarding the Report of Foreign Bank and Financial Accounts (FBAR
