Regulatory Alerts2012-05-10
Added · Updated
Customer Due Diligence Requirements for Financial Institutions; Extension of Comment Period
The Financial Crimes Enforcement Network extends the comment period for its Advance Notice of Proposed Rulemaking concerning customer due diligence requirements for financial institutions by thirty days. Written comments on the notice must be received on or before June 11, 2012. Comments may be submitted via the Federal e-rulemaking Portal, mail, or hand delivery to the specified addresses.
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