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Request For Comments: Customer Due Diligence Requirements For Financial Institutions; Public Hearing.pdf

2012-17065.pdf
Preview of Request for Comments: Customer Due Diligence Requirements for Financial Institutions; Public Hearing
🔗 Source: gpo.gov
📊 Size: 200 KB
📄 Pages: 3 pages
⬇️ Downloads: 152

Summary

The Financial Crimes Enforcement Network (FinCEN) is holding a public hearing on July 31, 2012, to gather information on its proposed Customer Due Diligence (CDD) Requirements for Financial Institutions. FinCEN invites comments from law enforcement, regulatory communities, industry representatives, and other interested parties on issues related to CDD, including the identification of beneficial owners of customers. Requests to attend and provide comments must be received by July 24, 2012. Written comments can also be submitted by July 31, 2012. The hearing will be held at the U.S. Department of the Treasury in Washington, D.C. and will be available via webcast.

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Description

The Financial Crimes Enforcement Network (FinCEN) is holding a public hearing on July 31, 2012, to gather information on its proposed Customer Due Diligence...

Technical Information

  • File Format: PDF
  • File Size: 200 KB
  • Pages: 3
  • Language: EN
  • Total Downloads: 152
  • Last Updated: 4 weeks ago

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