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Customer Due Diligence Requirements for Financial Institutions; Correction

aml-bsa-fincen · FinCEN · Rule · Published 2017-09-28 · Effective 2017-09-28 · 82 FR 45182

Document

Document number
2017-20777
Federal Register citation
82 FR 45182
CFR reference
31 CFR 1010
Type
Rule
Action
Correcting amendments.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2017-09-28
Effective date
2017-09-28
Treasury docket
Docket No. Fincen-2014-0001

Abstract

FinCEN is making technical corrections to a final rule published in the Federal Register on Wednesday, May 11, 2016. The final rule relates to certain customer due diligence standards applicable to covered financial institutions, defined as banks, brokers or dealers in securities, mutual funds, and futures commission merchants and introducing brokers in commodities. As published, the final rule contains technical errors that could cause confusion if not corrected.

Source

Authoritative
Federal Register document
Machine
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