The Next Step: FinCEN Proposes to Require Reporting of Cryptocurrency Positions Held in ...

Retrieved on: 2021-02-17 18:00:00

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Money laundering

91st United States Congress

Bank Secrecy Act

Financial Crimes Enforcement Network

Federal government of the United States

Patriot Act, Title III, Subtitle B

Foreign Account Tax Compliance Act

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The Next Step: FinCEN Proposes to Require Reporting of Cryptocurrency Positions Held in .... View article details on HISWAI: https://www.jdsupra.com/legalnews/the-next-step-fincen-proposes-to-8898894/

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The application of the filing requirement to cryptocurrency has been the ... Whether or not cryptocurrencies are subject to FBAR filing, such holdings ...

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