It can be said to be no big thing, unless you are now subject to the rules. The new inclusion of investment advisors, financial planners, pension consultants and certain financial reports, and analysts makes these update a big thing. Also, the forward-looking comments in the comments on real estate is second big warning. Please read, think a bit about it and follow the links to the legislation.
FinCEN's update Customer Due Diligence Requirements
Related
Rats In Lab Coats
This is serious look at science fraud and how once published the frauds continue even after a study is retracted. IDDO-Rats-In-Lab-Coats
Read more1MBD FBI gathers clues in massive Goldman Sachs money scandal
I had a nice but small quote in a growing story on 1MBD. FBI gathers clues in massive Goldman Sachs money scandal - as pdf…
Read moreBeyond The Lease Agreement
A podcast, with the International Due Diligence Organization, focused on what to look into beyond the just lease agreement. Here…
Read more