This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

BAFT News and Press Releases

 

BAFT and ABA Submit Comment Letter on FinCEN Customer Due Diligence Proposal

by Patrick Devilbiss | Oct 06, 2014
Read the full text of the comment letter here.
BAFT and the ABA submitted a comment letter on FinCEN's customer due diligence proposal. Read the full text of the comment letter here.