federal_register: 2012-5187
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2012-5187 | Customer Due Diligence Requirements for Financial Institutions | Proposed Rule | FinCEN, after consulting with staffs of various Federal supervisory authorities, is issuing this advance notice of proposed rulemaking (ANPRM) to solicit public comment on a wide range of questions pertaining to the development of a customer due diligence (CDD) regulation that would codify, clarify, consolidate, and strengthen existing CDD regulatory requirements and supervisory expectations, and establish a categorical requirement for financial institutions to identify beneficial ownership of their accountholders, subject to risk-based verification and pursuant to an alternative definition of beneficial ownership as described below. | 2012-03-05 | 2012 | 3 | https://www.federalregister.gov/documents/2012/03/05/2012-5187/customer-due-diligence-requirements-for-financial-institutions | https://www.govinfo.gov/content/pkg/FR-2012-03-05/pdf/2012-5187.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | FinCEN, after consulting with staffs of various Federal supervisory authorities, is issuing this advance notice of proposed rulemaking (ANPRM) to solicit public comment on a wide range of questions pertaining to the development of a customer due... |