Beneficial ownership: Final rule and its impacts on AML programs
Abrigo
JANUARY 3, 2024
1, 2025) to file their initial BOI reports. Once they are given the go-ahead by FinCEN, banks and credit unions are required to obtain consent from the reporting customer, the FI’s client, before accessing the information. Prepare for procedure changes Immediate changes for banks and credit unions? Beginning Feb.
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