Finanse publiczne · 11/09/2018

FinCEN Seeks Comments on Proposed Renewal of Customer Identification Programs for Brokers or Dealers in Securities and Mutual Funds

The Financial Crimes Enforcement Network (FinCEN) is requesting public comment on a proposed renewal of customer identification programs for brokers or dealers in securities and mutual funds, without any changes to the existing requirements, as mandated by the Paperwork Reduction Act of 1995.

Source: Federal Register — Department of the TreasuryOpen original release →

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