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