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Final rules onFBAR filing requirements
  • Proskauer Rose LLP
  • USA
  • April 20 2011

The Financial Crimes Enforcement Network (FinCEN) issued final regulations regarding Form TD F 90-22.


FinCEN issues final rules on FBAR
  • Proskauer Rose LLP
  • USA
  • March 14 2011

On February 24, 2011, the Financial Crimes Enforcement Network ("FinCEN") issued final rules (the "Final Rules") that amend the Bank Secrecy Act implementing regulations regarding the Report of Foreign Bank and Financial Accounts, Form TD-F 90-22.


Pamela A Onufer
  • Proskauer Rose LLP

Paul M. Hamburger
  • Proskauer Rose LLP

Andrew M Katzenstein
  • Proskauer Rose LLP

Albert W Gortz
  • Proskauer Rose LLP

Steven D Weinstein
  • Proskauer Rose LLP

Jacob I. Friedman
  • Proskauer Rose LLP

John P Barry
  • Proskauer Rose LLP

Robert M Projansky
  • Proskauer Rose LLP