FinCEN Publishes an Administrative Ruling Regarding Customer Identification Program and Customer Due Diligence Requirements for Designated Beneficiaries of Individual Retirement Accounts

CDD_and_CIP_Requirements_for_Beneficiaries_of_IRAs_03152024_508_vf.pdf288.58 KB
FIN-2024-R001
FinCEN Publishes an Administrative Ruling Regarding Customer Identification Program and Customer Due Diligence Requirements for Designated Beneficiaries of Individual Retirement Accounts
Issued Date
Financial Institution
Securities and Futures