Customer Due Diligence Requirements for Financial Institutions

 
Docket ID: FINCEN-2012-0001
Agency: Financial Crimes Enforcement Network (FINCEN)
Parent Agency: Department of the Treasury (TREAS)
Summary:
FinCEN issued an advance notice of proposed rulemaking to solicit public comment on a wide range of questions pertaining to the development of a customer due diligence (CDD) regulation that would clarify, consolidate, and strengthen existing CDD obligations for financial institutions and also incorporate the collection of beneficial ownership information into the CDD framework.
RIN: 1506-AB15
Impacts and Effects: None
CFR Citation: 31 CFR 1010.100(e)
Priority: Other Significant

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    May 04, 2012 11:59 PM ET

    Public Submission

    FINCEN

    FINCEN-2012-0001-0004

    05/08/2012

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    FINCEN-2012-0001-0026

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    06/13/2012

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    Public Submission

    FINCEN

    FINCEN-2012-0001-0067

    06/13/2012

    FinCEN administrator error; wrong public submission was posted live

    WITHDRAWN

    FINCEN

    FINCEN-2012-0001-0073

      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0004
      • Organization:
        Credit Union Association of the Dakotas
      • Submitter Name:
        Robbie Thompson
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0026
      • Organization:
        Seward & Kissel LLP
      • Submitter Name:
        Paul Clark
      undefined
      • See attachment.

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0024
      • Organization:
        Bank of Central Florida
      • Submitter Name:
        Cheryl Nakashige
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0017
      • Organization:
        American Council of Life Insurers
      • Submitter Name:
        Lisa Tate
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0034
      • Organization:
        Network Branded Prepaid Card Association
      • Submitter Name:
        Kirsten Trusko
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0019
      • Organization:
        National Penn Bank
      • Submitter Name:
        A. Roberts
      • Public Submission

      • Public Submission
      • Posted:

        06/13/2012

      • ID:
        FINCEN-2012-0001-0087
      • Organization:
      • Submitter Name:
      undefined
      • The Institute of International Bankers appreciates the opportunity to comment on the advanced notice of proposed rulemaking regarding customer due diligence requirements for...

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0012
      • Organization:
        Institute of International Bankers
      • Submitter Name:
        Richard Coffman
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        06/13/2012

      • ID:
        FINCEN-2012-0001-0079
      • Organization:
        Neighbors Credit Union
      • Submitter Name:
        Darlene Owens
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0046
      • Organization:
        Fitzsimons Credit Union
      • Submitter Name:
        Robert Fryberger
      undefined
      • Attached are the comments of Visa Inc. in Docket No. FINCEN-2012-0001, Customer Due Diligence Requirements for Financial Institutions.

      • Public Submission
      • Posted:

        06/13/2012

      • ID:
        FINCEN-2012-0001-0077
      • Organization:
        Visa Inc.
      • Submitter Name:
        Russell Schrader
      undefined
      • Once again we support the US Treasury and FinCEN with its efforts to make the financial networks free of fraud and or terrorist monies and provide regulations and guidelines to...

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0056
      • Organization:
        Kerridge International Inc.
      • Submitter Name:
        Kevin Kerridge
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0043
      • Organization:
        Citizens for Tax Justice/FACT Coalition
      • Submitter Name:
        Rebecca Wilkins
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0061
      • Organization:
      • Submitter Name:
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0050
      • Organization:
        Viamericas Corporation
      • Submitter Name:
        Paul Dwyer, Jr.
      undefined
      • RIN 1506-AB15 Docket Number FinCEN-2012-0001 Please accept our response on the proposed ANPR on Customer Due Diligence.

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0025
      • Organization:
        Elevations Credit Union
      • Submitter Name:
        Eva Gaudio
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0031
      • Organization:
        Independent Community Bankers of America
      • Submitter Name:
        Lilly Thomas
      undefined
      • Public Submission

      • Public Submission
      • Posted:

        06/13/2012

      • ID:
        FINCEN-2012-0001-0088
      • Organization:
      • Submitter Name:
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0044
      • Organization:
        Umpqua Holdings Corporation
      • Submitter Name:
        Steven Philpott
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        05/08/2012

      • ID:
        FINCEN-2012-0001-0018
      • Organization:
        Nez Perce Tribe
      • Submitter Name:
        Darren Williams
      undefined
      • See attached.

      • Public Submission
      • Posted:

        06/13/2012

      • ID:
        FINCEN-2012-0001-0075
      • Organization:
        Security Financial Bank
      • Submitter Name:
        LeAnne Carlson
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        06/13/2012

      • ID:
        FINCEN-2012-0001-0063
      • Organization:
        SunTrust Banks, Inc.
      • Submitter Name:
        McHenry Kane
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        06/13/2012

      • ID:
        FINCEN-2012-0001-0082
      • Organization:
        International Precious Metals Institute
      • Submitter Name:
        Michael Riess
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        06/13/2012

      • ID:
        FINCEN-2012-0001-0067
      • Organization:
        Western Union Financial Services, Inc.
      • Submitter Name:
        Richard Krollman
      FinCEN administrator error; wrong public submission was posted live
      • WITHDRAWN
      • ID:
        FINCEN-2012-0001-0073
      • Organization:
      • Submitter Name:
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