Rules › FINCEN-2024-0011
Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers
Proposed rule from the Treasury Department, Financial Crimes Enforcement Network, Securities and Exchange Commission (docket FINCEN-2024-0011). 19 comment letters from companies and organizations are listed below.
- Agency
- Treasury Department, Financial Crimes Enforcement Network, Securities and Exchange Commission
- Docket
- FINCEN-2024-0011
- Published
- 2024-05-21
- Comments due
- 2024-07-22
- Status
- Comment period closed July 22, 2024 · no final rule found yet
- Total public comments
- 21
- Letters listed here
- 19
Federal Register notice ↗ · Docket on Regulations.gov ↗
Who commented, by industry
Investment & Securities 11 Advocacy & Nonprofits 3 Insurance 2 Technology, Media & Telecom 1 Law, Accounting & Consulting 1 Other 1