Kenneth Rijock

Kenneth Rijock

Monday, May 21, 2018

FFIEC UPDATES ITS MANUAL ON CUSTOMER DUE DILIGENCE AND BENEFICIAL OWNERSHIP



The Federal Financial Institutions Examination Council (FFIEC) has updated its manual on Customer Due Diligence and Beneficial Ownership Requirementss for Legal Entity Customers.  Readers who wish to review the complete text of these sections may access them at the bottom of this Press Release here.

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