Header graphic for print
HL Chronicle of Data Protection Privacy & Information Security News & Trends

Tag Archives: bank secrecy act

Posted in Financial Privacy, International/EU Privacy

FinCEN Considers Proposed Rule to Require Reporting of Cross-Border Electronic Fund Transfers

Comments are due December 29th on a proposal that would require banks and money transmitters to report information to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) regarding international fund transfers, including the Social Security numbers of individuals that send or receive such funds.