Bank Secrecy Act Interagency Guidance on Beneficial Ownership
Summary: | The FDIC, the other federal banking agencies (FBAs), the Financial Crimes Enforcement Network (FinCEN), and the Securities and Exchange Commission (SEC) – in consultation with staff of the Commodity Futures Trading Commission (CFTC) – are issuing the attached guidance regarding beneficial ownership information. |
Highlights:
Distribution:
Suggested Routing:
Note:
|
Additional Related Topics:
- Bank Secrecy Act/Anti-Money Laundering Programs