Summary: | The Financial Crimes Enforcement Network (FinCEN) has released the attached guidance to clarify the date on which certain U.S. financial institutions must complete recertifications to comply with regulations relating to correspondent accounts established, maintained, administered or managed in the U.S. for, or on behalf of, foreign financial institutions. |
Highlights:
Distribution:
Suggested Routing:
Note:
|
Additional Related Topics:
- Frequently Asked Questions Foreign Bank Recertifications under 31 C.F.R. § 103.177