Federal Banking Agencies and FinCEN Issue Joint Statement on Risk-Based Approach to Customer Due Diligence for Charities and Non-Profit Organizations

Nikhil Gore · Global Policy Watch · Published November 23, 2020

Work details

author: Nikhil Gore
firm or organization: Covington & Burling LLP
publication: Global Policy Watch
practice area: Banking, Finance and Securities · Nonprofit and Exempt Organizations
published: 2020-11-23

Citation

Nikhil Gore, Federal Banking Agencies and FinCEN Issue Joint Statement on Risk-Based Approach to Customer Due Diligence for Charities and Non-Profit Organizations, Global Policy Watch (November 23, 2020) [The Library at LexBlog, LEX-WK-D8REFW5K, lexpid.org/D8REFW5K]

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