Regulatory Alerts2012-07-09
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Financial Crimes Enforcement Network: Request for Comments on Customer Due Diligence Requirements; Public Hearing
The Financial Crimes Enforcement Network announces a public hearing on July 31, 2012, to gather further clarification on its Advance Notice of Proposed Rulemaking regarding Customer Due Diligence requirements for financial institutions. The agency seeks detailed information on current practices for identifying and verifying beneficial ownership, associated costs, alternative definitions of beneficial owner, and risk-based assessment methods. Requests to attend the hearing or submit written comments must be received by July 24, 2012, and July 31, 2012, respectively.
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