LEX-WK-Q3Y4V8CNcrawled 2022-09-06 12:03Z
Federal Banking Agencies and FinCEN Issue Joint Statement on Risk-Based Approach to Customer Due Diligence for Charities and Non-Profit Organizations
Nikhil Gore · Cov Financial Services · Published November 22, 2020
Work details
- author
- Nikhil Gore
- firm or organization
- Covington & Burling LLP
- publication
- Cov Financial Services
- practice area
- Banking, Finance and Securities
- published
- 2020-11-22
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, Cov Financial Services (November 22, 2020) [The Library at LexBlog, LEX-WK-Q3Y4V8CN, lexpid.org/Q3Y4V8CN]