FinCEN Proposes New Rule Requiring Identification of Beneficial Owners
| Published date | 10 September 2014 |
| Law Firm | Shearman & Sterling LLP |
| Author | Steven Blau,Christina Broch,Sylvia Favretto,Charles Gittleman,Donald Lamson,Jennifer Morton,Barnabas Reynolds,Bradley Sabel,Russell Sacks,Reena Agrawal Sahni |
| Subject Matter | Beneficial Owner,CIP,Covered Financial Institutions,Financial Institutions,FinCEN,NOPR,Reporting Requirements,Rulemaking Process,SAR |
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