Supplemental Comments on Federal Power Act Section 203 Blanket Authorizations for Investment Companies (SIFMA AMG)
SIFMA AMG provided comments to the Federal Energy Regulatory Commission replying to certain comments filed in the Notice of Inquiry…
SIFMA and its Anti-Money Laundering and Financial Crimes Committee provide comments to the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury on a proposal related to customer due diligence (CDD) requirements for financial institutions, Regulatory Identification Number 1506-AB15, Docket Number FinCEN-2012-0001. SIFMA strongly supports FinCEN’s goal of creating greater transparency and harmonizing and clarifying expectations relating to CDD, particularly given the industry’s historical understanding of the anti-money laundering (AML) statutory requirements, which does not fully comport with recent guidance issued by FinCEN. SIFMA shares key comments with respect to each element of the proposed CDD rule.
SIFMA AMG provided comments to the Federal Energy Regulatory Commission replying to certain comments filed in the Notice of Inquiry…
SIFMA and SIFMA AMG provided comments to the Commodity Futures Trading Commission (CFTC) on their request for public comment on…
SIFMA AMG provided comments to the Federal Deposit Insurance Corporation (FDIC) on their consideration of various proposals to revise the…
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