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”).
Register now for your free, tailored, daily legal newsfeed service.
Questions? Please contact [email protected]
RegisterFINCEN clarifies correspondent account rules
To view this article you need a PDF viewer such as Adobe Reader.
USA
February 25 2008
If you would like to learn how Lexology can drive your content marketing strategy forward, please email [email protected].
Related topic hubs
Kenneth R Gilberg
Partner
Flaster/Greenberg PC
What our clients say
"Lexology is excellent and I look forward to reading it each day. It’s great!”