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Troutman Pepper Locke

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FinCEN Eases Beneficial Ownership Requirements Under CDD Rule

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Ryan Last
Associate
RD
Ryan DiSantis
Business Development Partner
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Eddie Nogay
Associate

Get in touch

RL
Ryan Last
Associate
RD
Ryan DiSantis
Business Development Partner
Avatar
Eddie Nogay
Associate

FinCEN’s exceptive relief under the CDD rule lets banks update beneficial ownership data based on risk, easing repeat checks while core AML duties remain.

Looking directly up at the skyline of the financial

Get in touch

RL
Ryan Last
Associate
RD
Ryan DiSantis
Business Development Partner
Avatar
Eddie Nogay
Associate

Get in touch

RL
Ryan Last
Associate
RD
Ryan DiSantis
Business Development Partner
Avatar
Eddie Nogay
Associate

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