Infobytes Special Alert: FinCEN Publishes Long - Awaited Proposed Customer Due Diligence Requirements
By EsqSocial Corporation 09/09/14
On August 4, 2014, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) published a Notice of Proposed Rulemaking ("NPRM") that would amend existing Bank Secrecy Act (“BSA”) regulations intended to clarify and...
By: BuckleySandler LLP