Comments due on FinCEN DoEP proposal
The Financial Crimes Enforcement Network (FinCEN) published in the June 13, 2017, Federal Register a Notice and Request for Comments on a proposed update and renewal of the collection of information through its "Designation of Exempt Person" (DoEP) report, used by banks and others to designate eligible customers as exempt from currency transaction reporting requirements. The proposed minor changes would remove the obsolete reference to "Document Control Number" and to add a country field in Parts II and III of the report to accommodate reporting from U.S. territories. Comments will be accepted for 62 days, through August 14, 2017.
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