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

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


Leave a Reply

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

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

Google+ photo

You are commenting using your Google+ 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 )


Connecting to %s

%d bloggers like this: