FinCEN Requests Comments on Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts
October 1, 2020 / Source: FinCEN
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts
Release Date
September 30, 2020
Agency Information Collection Activities; Proposed Renewal; Comment Request; Re…
Action Type
Notice and Request for Comment, Forms Renewal/Update