Comment on FR Doc # 2012-11227

Document ID: FINCEN-2012-0001-0077
Document Type: Public Submission
Agency: Financial Crimes Enforcement Network
Received Date: May 18 2012, at 12:00 AM Eastern Daylight Time
Date Posted: June 13 2012, at 12:00 AM Eastern Standard Time
Comment Start Date: May 10 2012, at 12:00 AM Eastern Standard Time
Comment Due Date: June 11 2012, at 11:59 PM Eastern Standard Time
Tracking Number: 81015109
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This is comment on Proposed Rule

Attached are the comments of Visa Inc. in Docket No. FINCEN-2012-0001, Customer Due Diligence Requirements for Financial Institutions.

Title:
Visa Comments on FinCEN Customer Due Diligence ANPRM

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Total: 20

Comment on FR Doc # 2012-11227
Public Submission Posted: 06/13/2012 ID: FINCEN-2012-0001-0064