Nathan Tyre

Nathan Tyre

Alston & Bird

Contact
View Bio
RSS

Latest Posts › Beneficial Owner

Share:

FDIC Proposes Rule to Establish Custodial Account Recordkeeping Requirements

Our Financial Services Team studies the Federal Deposit Insurance Corporation’s plans to require insured depository institutions (IDIs) to keep specific records so that they know the actual owner of deposits placed by...more

9/25/2024  /  Beneficial Owner , Deposit Accounts , FDIC , Financial Services Industry , FinTech , Insured Depository Institutions , Internal Controls , NPRM , Recordkeeping Requirements
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide