FinCEN Requests Comments on Due Diligence for Foreign FI Correspondent and Private Banking Accounts
FinCEN Requests Comments on Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts On September 29, 2020, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register a 60-day notice to renew the Office of Management and Budget (OMB) control number assigned to […]
Mr. Watchlist 