Skip to Main Content

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 Jennifer Covington at RMAsponsor@rmahq.org.

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