Exceptive Relief from Beneficial Ownership Requirements for Legal Entity Customers of Rollovers, Renewals, Modifications, and Extensions of Certain Accounts | FinCEN.gov

Immediate Release

September 07, 2018

External Link

https://www.fincen.gov/sites/default/files/administrative_ruling/2018-09-18/Per…

Financial Institution

Depository Institutions

Securities and Futures