• 主题
高级搜索  >
历史搜索 清空历史
首页> 美国政府科技报告 >Mutual Funds: Assessing the Impact of Amendments to the Regulations Defining Mutual Funds as Financial Institutions Effective May 14, 2010
【24h】

Mutual Funds: Assessing the Impact of Amendments to the Regulations Defining Mutual Funds as Financial Institutions Effective May 14, 2010

机译：共同基金：评估修订对规定共同基金作为金融机构的规定的影响2010年5月14日生效

获取原文
页面导航
  • 摘要
  • 著录项
  • 相似文献
  • 相关主题

摘要

On April 14, 2010, the Financial Crimes Enforcement Network (FinCEN) published a final rule that became effective on May 14, 2010, the Amendment to the Bank Secrecy Act Regulations - Defining Mutual Funds as Financial Institutions. The amendment was intended to streamline certain requirements for mutual funds by subjecting mutual funds to rules on the filing of FinCEN Form 104, Currency Transaction Report (CTR) and on the creation, retention, and transmittal of records or information for transmittals of funds. FinCEN is committed to reviewing the impact of new regulations, or significant changes to existing regulations, and providing affected institutions with written feedback as part of its efforts to efficiently and effectively implement provisions of the Bank Secrecy Act (BSA). The primary purpose of this report is to assess the effectiveness of FinCEN's rulemaking in bringing the mutual fund industry into greater conformity with other parts of the financial industry that currently file CTRs. To make this assessment, this report highlights key findings from analyses based upon trends in industry reporting.

著录项

相似文献

  • 外文文献
  • 中文文献
  • 专利
获取原文

客服邮箱：kefu@zhangqiaokeyan.com

京公网安备：11010802029741号 ICP备案号：京ICP备15016152号-6 六维联合信息科技 (北京) 有限公司©版权所有

  • 客服微信

  • 服务号