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FinCEN’s update Customer Due Diligence Requirements

11 Jun FinCEN’s update Customer Due Diligence Requirements

FinCEN’s update Customer Due Diligence Requirements

Customer Due Diligence Requirements for Financial Institutions

It can be said to be no big thing, unless you are now subject to the rules. The new inclusion of investment advisors, financial planners, pension consultants and certain financial reports, and analysts makes these update a big thing.  Also, the forward-looking comments in the comments on real estate is second big warning.  Please read, think a bit about it and follow the links to the legislation.

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