Customer Due Diligence: FinCEN and the Beneficial Ownership Requirement for Legal Entity Customers

Authors

Adam S. Coto

First Page

145

Recommended Citation

Adam S. Coto, Customer Due Diligence: FinCEN and the Beneficial Ownership Requirement for Legal Entity Customers, 20 N.C. Banking Inst. 145 (2016).
Available at: https://scholarship.law.unc.edu/ncbi/vol20/iss1/10