FinCEN’s Friendly Reminder
In case you missed it, the "Customer Due Diligence Requirements for Financial Institutions took effect last Friday. Here's your friendly reminder from FinCEN. [5/16/18]
Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
In case you missed it, the "Customer Due Diligence Requirements for Financial Institutions took effect last Friday. Here's your friendly reminder from FinCEN. [5/16/18]