federal_register: 2014-18036

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2014-18036 Customer Due Diligence Requirements for Financial Institutions Proposed Rule The Financial Crimes Enforcement Network (FinCEN), after consulting with staff from various federal supervisory authorities, is proposing rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for: Banks; brokers or dealers in securities; mutual funds; and futures commission merchants and introducing brokers in commodities. The proposed rules would contain explicit customer due diligence requirements and would include a new regulatory requirement to identify beneficial owners of legal entity customers, subject to certain exemptions. 2014-08-04 2014 8 https://www.federalregister.gov/documents/2014/08/04/2014-18036/customer-due-diligence-requirements-for-financial-institutions https://www.govinfo.gov/content/pkg/FR-2014-08-04/pdf/2014-18036.pdf Treasury Department; Financial Crimes Enforcement Network 497,194 The Financial Crimes Enforcement Network (FinCEN), after consulting with staff from various federal supervisory authorities, is proposing rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for: Banks; brokers...

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