FinCEN Issues Final Customer Due Diligence Rule
| Published date | 20 May 2016 |
| Law Firm | Goodwin |
| Author | William Stern |
| Subject Matter | Anti-Money Laundering,Bank Secrecy Act,Banks,Beneficial Owner,Customer Identification Program (CIP),Due Diligence,Final Rules,Financial Institutions,FinCEN,Legal Entities,Recordkeeping Requirements,Verification Requirements |
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