FINCEN & Customer Due Diligence

1 Aug

Yesterday, the Financial Crimes Enforcement Network held an all-day meeting at the Treasury Department to discuss the new proposed rule on customer due diligence. The proposed rule requires collection of beneficial owner information.

I wasn’t there. I’d like to find someone who was for an article I’m going to write about it on Forbes.com.

Can someone point me to someone who attended? And make an introduction?

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: