Ben Marzouk

Ben Marzouk

Eversheds Sutherland (US) LLP

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FinCEN Customer Due Diligence Final Rules

On May 5, 2016, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued final rules (the Final Rules) on customer due diligence requirements for banks, securities broker-dealers, mutual funds, and...more

5/19/2016  /  Anti-Money Laundering , Bank Secrecy Act , Beneficial Owner , Covered Financial Institutions , Customer Due Diligence (CDD) , Customer Identification Program (CIP) , Final Rules , FinCEN , Legal Entities , Suspicious Activity Reports (SARs)
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