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Friday, January 15, 2016
Volume:
32
Issue:
1
Abstract:
On December 24, 2015, the Financial Crimes Enforcement Network (FinCEN), U.S. Treasury issued a notice delaying the issuance of the final rules for the Customer Due Diligence Requirements for Financial Institutions Proposed Rulemaking until interested persons can review and comment on a Regulatory Impact Assessment (RIA) and an Initial Regulatory Flexibility Analysis (IRFA).