Beneficial Ownership & Customer Due Diligence Archives - Page 2 of 2

May 16, 2018May 26, 2019

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

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

May 8, 2018May 26, 2019

Beneficial Ownership – a Centralized Registry is the Key!

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

April 13, 2018May 26, 2019

Beneficial Ownership is less than a month away

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

April 4, 2018May 26, 2019

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

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