FinCEN Proposes New Rule Requiring Identification of Beneficial Owners

Published date10 September 2014
Law FirmShearman & Sterling LLP
AuthorSteven Blau,Christina Broch,Sylvia Favretto,Charles Gittleman,Donald Lamson,Jennifer Morton,Barnabas Reynolds,Bradley Sabel,Russell Sacks,Reena Agrawal Sahni
Subject MatterBeneficial Owner,CIP,Covered Financial Institutions,Financial Institutions,FinCEN,NOPR,Reporting Requirements,Rulemaking Process,SAR

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT