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Category: Beneficial Ownership & Customer Due Diligence

June 10, 2019June 10, 2019

REAL ID Act of 2005 … REAL Beneficial Owners Act of 2019?

AML Regulations and Enforcement Actions by admin0 comments

Can something like the REAL ID Act of 2005 be used to solve the beneficial ownership issue? Without a national […]

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May 16, 2018May 26, 2019

FinCEN Director Ken Blanco testifies on the new CDD/Beneficial Ownership Rule

Beneficial Ownership & Customer Due Diligence by admin0 comments

House Financial Services Committee – FinCEN Director Blanco Written Testimony 5-16-18 What is interesting is what Director Blanco did not […]

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May 8, 2018May 26, 2019

Beneficial Ownership – a Centralized Registry is the Key!

Beneficial Ownership & Customer Due Diligence by admin0 comments

Requiring financial institutions to collect the (one to five) names and PII of what may or may not be the […]

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April 13, 2018May 26, 2019

Beneficial Ownership is less than a month away

Beneficial Ownership & Customer Due Diligence by admin0 comments

I’m predicting some chaos, lots of gnashing of teeth and wringing of hands, Media and Social Media !WTF?! and Congressional !Calls to […]

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April 4, 2018May 26, 2019

FinCEN publishes FAQs on the new Customer Due Diligence/Beneficial Ownership Rule

Beneficial Ownership & Customer Due Diligence by admin0 comments

FinCEN published the long-awaited, and much-anticipated, FAQs on the new customer due diligence/beneficial ownership rule, which comes into effect on […]

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