Ross Hofherr

Ross Hofherr

Harris Beach Murtha PLLC

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Beneficial Ownership Information Final Rule Affects Banks and Credit Unions

On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued the first of three final rules implementing the Corporate Transparency Act’s beneficial ownership information (BOI) requirements. The aim of the...more

10/20/2022  /  Banks , Beneficial Owner , Corporate Transparency Act , Credit Unions , Final Rules , FinCEN

Customer Due Diligence Deadline Nears

Financial institutions face a pending deadline to meet new customer due diligence requirements. FinCEN has issued updated Frequently Asked Questions to assist financial institutions in understanding the scope of the...more

4/13/2018  /  Anti-Money Laundering , Beneficial Owner , Compliance , Customer Due Diligence (CDD) , Deadlines , Financial Institutions , FinCEN , Pooled Investment Vehicles , Trusts , Verification Requirements
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