FinCEN Announces Roundtable Discussion in Chicago
Thursday, 20 September 2012 07:19
FinCEN will host a roundtable discussion to continue gathering information on the Advance Notice of Proposed Rulemaking (ANPRM) on customer due diligence (CDD) requirements for financial institutions, published in the Federal Register on March 5, 2012. The meeting will be held Friday, Sept. 28 at the U.S. Commodity Futures Trading Commission in Chicago. The meeting will consist of two sessions – a morning session for futures commission merchants and introducing brokers and an afternoon session for all other interested financial institutions.  More information is available Here .

 

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