FinCEN Closer To Finalizing Customer Due Diligence Proposal
By EsqSocial Corporation 23/07/14
On July 14, the OMB’s Office of Information and Regulatory Affairs (OIRA) concluded its review of a long-awaited FinCEN proposal to establish customer due diligence requirements for financial institutions, sending the rule back to FinCEN....
By: BuckleySandler LLP