federal_register: 2012-11227

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
2012-11227 Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions; Extension of Comment Period Proposed Rule FinCEN is extending the comment period for the referenced Advance Notice of Proposed Rulemaking (ANPRM) it published concerning customer due diligence requirements for financial institutions. 2012-05-10 2012 5 https://www.federalregister.gov/documents/2012/05/10/2012-11227/financial-crimes-enforcement-network-customer-due-diligence-requirements-for-financial-institutions https://www.govinfo.gov/content/pkg/FR-2012-05-10/pdf/2012-11227.pdf Treasury Department 497 FinCEN is extending the comment period for the referenced Advance Notice of Proposed Rulemaking (ANPRM) it published concerning customer due diligence requirements for financial institutions.  

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