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Exceptive Relief from Beneficial Ownership Requirements for Rollovers, Renewals…

September 07, 2018 / Source: FinCEN

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

Permanent Exceptive Relief Extension of Compliance Date CDs_final 508.pdf367.72 KB

FIN-2018-R003
Exceptive Relief from Beneficial Ownership Requirements for Legal Entity Customers of Rollovers, Renewals, Modifications, and Extensions of Certain Accounts

Issued Date: September 07, 2018

Financial Institution:
Depository Institutions
Securities and Futures