North Carolina Banking Institute
Article Title
Customer Due Diligence: FinCEN and the Beneficial Ownership Requirement for Legal Entity Customers
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