FinCEN Proposes Rules on Customer Due Diligence Requirements
MAY 11, 2016
81 F.R. 29398-29458
DOCUMENT ATTRIBUTES
- Institutional AuthorsTreasury DepartmentFinancial Crimes Enforcement Network
- Subject Area/Tax Topics
- Industry GroupsBanking, brokerage services, and related financial services
- Jurisdictions
- LanguageEnglish
- Tax Analysts Document NumberDoc 2016-9825
- Tax Analysts Electronic Citation2016 TNT 92-26
Citations: 81 F.R. 29398-29458
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DOCUMENT ATTRIBUTES
- Institutional AuthorsTreasury DepartmentFinancial Crimes Enforcement Network
- Subject Area/Tax Topics
- Industry GroupsBanking, brokerage services, and related financial services
- Jurisdictions
- LanguageEnglish
- Tax Analysts Document NumberDoc 2016-9825
- Tax Analysts Electronic Citation2016 TNT 92-26
