Companies › Bekker Compliance Consulting Partners, LLC

Bekker Compliance Consulting Partners, LLC

Company Law, Accounting & Consulting

Bekker Compliance Consulting Partners, LLC is listed as a company in Law, Accounting & Consulting. It has co-signed 1 joint letter on 1 proposed federal rule in 2024, most often with the Financial Crimes Enforcement Network.

Type
Company
Industry
Law, Accounting & Consulting
Joint letters co-signed
1
Rules commented on
1
First letter
2024-04-15
Latest letter
2024-04-15
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20241

Letters

2024

Anti-Money Laundering Regulations for Residential Real Estate Transfers

FINCEN-2024-0005Treasury Department, Financial Crimes Enforcement Network · filed 2024-04-15 · co-signed; filed by Transparency International U.S.