Information on FinCEN’s July 31, 2012 Public Hearing

 

Financial Crimes Enforcement Network (FinCEN)

Financial Crimes Enforcement Network (FinCEN)

July 30, 2012

Information on the July 31, 2012 Public Hearing on FinCEN’s Advance Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions

On July 9, 2012, FinCEN announced the first of an intended series of public hearings to continue gathering information on its Advance Notice of Proposed Rulemaking (ANPRM) on Customer Due Diligence (CDD) Requirements for Financial Institutions, published in the Federal Register on March 5, 2012. The original Notice for the hearing is available here; and the final agenda for the July 31 public hearing is available here.

For individuals interested in viewing the portion of the hearing that is available via webcast, the live webcast of the hearing is available at http://treas.yorkcast.com/webcast/Viewer/?peid=901229283685473591394a38c053e0c71d. Upon completion of the hearing, FinCEN will shortly thereafter make available the outlines of the testimonies given, as well as a general summary of the hearing.

Ken Bryant
Managing Director
Bryant & Associates Consulting
A Division of BRYANT ENTERPRISES, LLC
418 Sneaking Creek Drive, Hayesville, NC 28904
Voice/Fax: 855-KEN-BRYANT (536-2792)
Skype ID: KennethLBryant
Contact Us by Email



This entry was posted in AML Compliance Guidance and tagged , . Bookmark the permalink. Both comments and trackbacks are currently closed.


  • Follow me on Facebook Follow me on Twitter Connect with me on LinkedIn
    Connect with me on Youtube Subscribe to our RSS Feed Contact Me Via Skype - Skype Me™!
  • Search This Site

    Loading
  • Subscribe by Email

    Enter your email address:

  • Categories

  • Archives