FinCEN Publishes an Administrative Ruling Regarding Customer Identification Program and Customer Due Diligence Requirements for Designated Beneficiaries of Individual Retirement Accounts

March 17, 2024 / Source: FinCEN

CDD_and_CIP_Requirements_for_Beneficiaries_of_IRAs_03152024_508_vf.pdf288.58 KB

FIN-2024-R001

FinCEN Publishes an Administrative Ruling Regarding Customer Identification Program and Customer Due Diligence Requirements for Designated Beneficiaries of Individual Retirement Accounts

Issued Date

March 15, 2024

Financial Institution

Securities and Futures