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U.S. Treasury Department Announces Framework to Promote Fair and Effective Compliance

|Approved Changes|United States
United States

The U.S. Department of the Treasury has announced a framework to promote fairer, more equitable compliance across programs and services. As explained in a Memorandum for Department Bureaus and Offices, the core principles and implementation of the framework are as follows:

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CORE PRINCIPLES

Our strategy to ensure fair and effective compliance is rooted in four key principles:

First, we must make it easier for individuals and entities who want to comply with the law to fulfill their…

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