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FinCEN Extends Comment Period on Customer Due Diligence ANPRM 

05-04-2012 16:48

FinCEN today issued an extension for the public comment period pertaining to its March 5th advance notice of proposed rulemaking (ANPRM) which solicited comment on a wide range of questions pertaining to the possible application of an explicit customer due diligence (CDD) obligation on financial institutions, including a requirement for financial institutions to identify beneficial ownership of their accountholders.

The comment period has been extended until 30 days after the Federal Register publishes the notice linked below. Publication is expected early next week.

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FinCEN today issued an extension for the public comment period pertaining to its March 5th advance notice of proposed rulemaking (ANPRM) which solicited comment on a wide range of questions pertaining to the possible application of an explicit customer due diligence (CDD) obligation on financial institutions, including a requirement for financial institutions to identify beneficial ownership of their accountholders. The comment period has been extended until 30 days after the Federal Register publishes the notice linked below. Publication is expected early next week.