I’m predicting some chaos, lots of gnashing of teeth and wringing of hands, Media and Social Media !WTF?! and Congressional !Calls to […]
Category: Beneficial Ownership & Customer Due Diligence
FinCEN publishes FAQs on the new Customer Due Diligence/Beneficial Ownership Rule
FinCEN published the long-awaited, and much-anticipated, FAQs on the new customer due diligence/beneficial ownership rule, which comes into effect on […]