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FINCEN clarifies correspondent account rules

Pillsbury Winthrop Shaw Pittman LLP

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USA February 25 2008

On January 30, 2008, the Financial Crimes Enforcement Network of the Department of the Treasury (FINCEN) issued guidance clarifying when a correspondent relationship is considered to be established and the correspondent account rule triggered (the “Guidance”).

Pillsbury Winthrop Shaw Pittman LLP - Ernest T. Patrikis, Randi Lane Maidman
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Filed under

  • USA
  • Banking
  • White Collar Crime
  • Pillsbury Winthrop Shaw Pittman LLP

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  • FinCEN
  • US Treasury

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