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TagsFinancial Institution Letter
| Bank Secrecy Act
Interagency Guidance on Beneficial Ownership |
FIL-8-2010
March 5, 2010 |
| Summary: | The FDIC, the other federal banking agencies (FBAs), the Financial Crimes Enforcement Network (FinCEN), and the Securities and Exchange Commission (SEC) – in consultation with staff of the Commodity Futures Trading Commission (CFTC) – are issuing the attached guidance regarding beneficial ownership information. |
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Complete Financial Institution Letter: http://www.fdic.gov/news/news/financial/2010/fil10008.html
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Source: FDIC Subscriptions Financial Institution Letters - Recent Updates
Compliance Examination Manual