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FinCEN Publishes An Administrative Ruling Regarding Customer Identification Program And Customer Due Diligence Requirements For Designated Beneficiaries Of Individual Retirement Accounts - Financial Services

On March 15, FinCEN issued an administrative ruling affirming that broker-dealers must comply with CIP and CDD requirements when distributing to a beneficiary of IRA funds inherited as part of a charitable estate.

United statesGurbirs grewalRohit chopraFees initiativeUs chamberFinancial data exchange globalCommerce chamberConsumer financial protection bureauDelphia united states incCustomer identification programAdministrative ruling regardingCustomer due diligenceDesignated beneficiariesIndividual retirementDelivers remarksStandard setting

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