LEX-WK-78Y08XSKcrawled 2024-06-06 05:46Z
FinCEN Proposes Expansion of CIP Requirements to Investment Advisers
Evan Abrams · Jack Hayes · Sandra Hanna · International Compliance Blog · Published June 6, 2024
Work details
- author
- Evan Abrams · Jack Hayes · Sandra Hanna
- firm or organization
- Steptoe LLP
- publication
- International Compliance Blog
- practice area
- Banking, Finance and Securities
- published
- 2024-06-06
Citation
Evan Abrams, Jack Hayes, Sandra Hanna, FinCEN Proposes Expansion of CIP Requirements to Investment Advisers, International Compliance Blog (June 6, 2024) [The Library at LexBlog, LEX-WK-78Y08XSK, lexpid.org/78Y08XSK]