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

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

https://www.fincen.gov/sites/default/files/administrative_ruling/2024-03-15/CDD_and_CIP_Requirements_for_Beneficiaries_of_IRAs_03152024_508_vf.pdf

March 15, 2024
Time: All Day

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

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