Howard@OpenAir
AUG
01
FINCEN & Customer Due Diligence
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Yesterday, the Financial Crimes Enforcement Network held an all-day meeting at the Treasury Department to discuss the new proposed rule on customer due diligence. The proposed rule requires collection of beneficial owner information.

I wasn’t there. I’d like to find someone who was for an article I’m going to write about it on Forbes.com.

Can someone point me to someone who attended? And make an introduction?

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