Implementation of FinCEN’s Customer Due Diligence Rule Terrorism and Illicit Finance subcommittee Wednesday, May 16, 2018 2:00 PM in 2128 Rayburn HOB Terrorism and Illicit Finance (Click here for the Committee Memorandum) Witness: Mr. Kenneth A. […]
Financial institutions have about 2 1/2 weeks to ensure they’re in compliance with a “customer due diligence” (CDD) rule published two years ago by the Treasury Department’s Financial Crimes Enforcement Network (FinCEN). A House subcommittee […]
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) released a new frequently asked questions (FAQ) document Tuesday addressing financial institutions’ compliance concerns related to customer due diligence (CDD) requirements under the Bank Secrecy Act (BSA). […]
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