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US: FinCEN provides exceptive relief from new Beneficial Ownership rule

www.jdsupra.com/legalnews/tackling-the-challenges-of-complying-88134/

www.jdsupra.com/legalnews/fincen-provides-exceptive-relief-from-81746/

www.jdsupra.com/legalnews/customer-due-diligence-and-fincen-s-43077/

www.shearman.com/perspectives/2018/05/fincens-customer-due-diligence-rule

www.law.cornell.edu/cfr/text/31/1010.230

www.mofo.com/resources/publications/180516-customer-due-diligence.html

Click to access SC_Publication_FinCEN_Issues_Frequently_Asked_Questions_Regarding_Customer_Due_Diligence_Requirements.pdf

www.manatt.com/Insights/Newsletters/Financial-Services-Law/AML-News-FinCEN-Issues-Exceptions-to-Beneficial-Ow

goo.gl/eYmYWP

Click to access FinCEN%20Ruling%20CD%20and%20Loan%20Rollover%20Relief_FINAL%20508.pdf

See also:

goo.gl/RHvcJR

goo.gl/qwTZj1

www.sidley.com/en/insights/newsupdates/2018/06/complying-with-fincen-customer-due-diligence-rulehttps://www.manatt.com/Insights/Newsletters/Financial-Services-Law/AML-News-FinCEN-Issues-Exceptions-to-Beneficial-Ow

www.fredlaw.com/news__media/2018/09/04/1949/what_to_expect_under_the_new_fincen_beneficial_ownership_rule

Update:

www.fincen.gov/news/news-releases/extension-limited-exception-beneficial-ownership-requirements-legal-entity

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