FinCEN, after consulting with
staffs of various Federal supervisory
authorities, is issuing this advance
notice of proposed rulemaking
(ANPRM) to solicit public comment on
a wide range of questions pertaining to
the development of a customer due
diligence (CDD) regulation that would
codify, clarify, consolidate, and
strengthen existing CDD regulatory
requirements and supervisory
expectations, and establish a categorical
requirement for financial institutions to
identify beneficial ownership of their
accountholders, subject to risk-based
verification and pursuant to an
alternative definition of beneficial
ownership as described below.
Customer Due Diligence Requirements for Financial Institutions
Details Information
Comments
View AllSubmitter: PERKINS, JOYCE Posted: 05/08/2012 ID: FINCEN-2012-0001-0002
May 04,2012 11:59 PM ET
Submitter: Giroux, Lynn Posted: 05/08/2012 ID: FINCEN-2012-0001-0003
May 04,2012 11:59 PM ET
Submitter: Thompson, Robbie Posted: 05/08/2012 ID: FINCEN-2012-0001-0004
May 04,2012 11:59 PM ET
Submitter: Adams, David Posted: 05/08/2012 ID: FINCEN-2012-0001-0005
May 04,2012 11:59 PM ET
Submitter: Baynard, William Posted: 05/08/2012 ID: FINCEN-2012-0001-0006
May 04,2012 11:59 PM ET
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