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FinCEN Requests Comments on Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts

September 30, 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