FinCEN’s Exceptive Relief

Bernie Mason, RMA’s Regulatory Affairs Liaison, discusses the Financial Crimes Enforcement Network’s (FinCEN) 90-day temporary and limited exceptive relief to covered financial institutions from the obligations of the Beneficial Ownership Rule for Legal Entity Customers for certain financial products and services that were established before the Beneficial Ownership Rule’s Applicability Date of May 11, 2018.

For podcast sponsorship/advertising opportunities, contact [email protected].

Have a smart phone or tablet? Subscribe for FREE to our podcasts on Apple Podcasts, Spotify, and Google Podcasts.