Victoria Gallagher

Victoria Gallagher

Akin Gump Strauss Hauer & Feld LLP

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FinCEN Customer Due Diligence Requirements Will Affect Certain Securities Offerings

Beginning May 11, 2018, the new Financial Crimes Enforcement Network (FinCEN) customer due diligence rule (the “CDD Rule”) will require covered financial institutions to identify, and verify the identity of, the beneficial...more

5/22/2018  /  Banking Sector , Beneficial Owner , Covered Financial Institutions , Customer Due Diligence (CDD) , Financial Products , FinCEN , Securities Transactions , Underwriting
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