(800) 886–3346 info@bankstuffers.com
Sale!

Bank Secrecy Act: The Rules for New Account Opening & Beneficial Ownership

$85.00 – $245.00

 

 Original price was: $260.00.Current price is: $245.00.
 Original price was: $260.00.Current price is: $245.00.
 Original price was: $95.00.Current price is: $85.00.
 Original price was: $90.00.Current price is: $85.00.
 Original price was: $260.00.Current price is: $245.00.
 Original price was: $260.00.Current price is: $245.00.
SKU: BankStuffer-477 Category:

Printed Brochure Sample

E-Stuffer PDF format sample

E-Stuffer Rich-text format sample

The Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury issued a final rule applicable on May 11, 2018 for new account openings. Financial institutions are required to identify and verify beneficial ownership for legal entity customers when opening new accounts.

The BankStuffers brochure, “The Rules for New Account Opening & Beneficial Ownership” explains in straight forward language to your business customers what is required of them to open a new account.

Reviews

There are no reviews yet.

Be the first to review “Bank Secrecy Act: The Rules for New Account Opening & Beneficial Ownership”

Your email address will not be published. Required fields are marked *

Related products