Financial Crimes Enforcement Network September 2017 – Federal Register Recent Federal Regulation Documents
Results 1 - 1 of 1
Customer Due Diligence Requirements for Financial Institutions; Correction
FinCEN is making technical corrections to a final rule published in the Federal Register on Wednesday, May 11, 2016. The final rule relates to certain customer due diligence standards applicable to covered financial institutions, defined as banks, brokers or dealers in securities, mutual funds, and futures commission merchants and introducing brokers in commodities. As published, the final rule contains technical errors that could cause confusion if not corrected.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.