FinCEN withdraws three findings and proposed rulemakings under PATRIOT Act

The Financial Crimes Enforcement Network this week said it is withdrawing three findings and related proposed rulemakings under Section 311 of the USA PATRIOT Act, after having determined that the subjects of the rulemakings no longer pose a money laundering threat to the U.S. financial system.

lock iconTHIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.