FinCEN plows ahead with CDD rule in advance of hearing

May 11, 2018 0

There may be a hearing ahead, but the Treasury Financial Crimes Enforcement Network (FinCEN) rule requiring financial institutions to verify the identity of beneficial owners at account opening takes effect today. So says a reminder […]


FinCEN reminds of CTR format change as of June 1

May 8, 2018 0

Currency transaction reports (CTRs) will transition to a new format June 1, according to a reminder issued Tuesday by the Financial Crimes Enforcement Network (FinCEN) for batch CTR e-filers. Financial institutions that batch file must […]

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