FinCEN Seeks Shell-Company Transparency

One of 260 reports in the series: CRS Legal Sidebar available on this site.

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Description

This legal sidebar discusses the Financial Crimes Enforcement Network's (FinCEN) rules outlining anti-money laundering due diligence requirements. These rules require certain financial institutions to identify and verify beneficial owners of legal entity customers.

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[2] p.

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Creator: Unknown. June 6, 2016.

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This report is part of the collection entitled: Congressional Research Service Reports and was provided by the UNT Libraries Government Documents Department to the UNT Digital Library, a digital repository hosted by the UNT Libraries. It has been viewed 82 times. More information about this report can be viewed below.

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  • Main Title: FinCEN Seeks Shell-Company Transparency
  • Series Title: CRS Legal Sidebar

Description

This legal sidebar discusses the Financial Crimes Enforcement Network's (FinCEN) rules outlining anti-money laundering due diligence requirements. These rules require certain financial institutions to identify and verify beneficial owners of legal entity customers.

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[2] p.

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Congressional Research Service Reports

The Congressional Research Service (CRS) is the public policy research arm of Congress. This legislative branch agency works exclusively for Members of Congress, their committees and their staff. This collection includes CRS reports from the mid-1960's through 2018—covering a variety of topics from agriculture to foreign policy to welfare.

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  • June 6, 2016

Added to The UNT Digital Library

  • Aug. 7, 2016, 1:31 p.m.

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  • June 30, 2020, 2:24 p.m.

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FinCEN Seeks Shell-Company Transparency, report, June 6, 2016; Washington D.C.. (https://digital.library.unt.edu/ark:/67531/metadc855870/: accessed March 28, 2024), University of North Texas Libraries, UNT Digital Library, https://digital.library.unt.edu; crediting UNT Libraries Government Documents Department.

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