ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Academic Blogs -> Securities Law Prof Blog

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Academic

: Securities Law Prof Blog

SEC Issues Policy Statement on Beneficial Ownership Information for AML Purposes

By Securites Lawprof

ADVERTISEMENTS
The SEC issued a policy statement that provides guidance on obtaining and retaining beneficial ownership information for anti-money laundering purposes. This guidance is being issued jointly with the Financial Crimes Enforcement Network, the Board of Governors of the Federal Reserve...

Full post as published by Securities Law Prof Blog on March 05, 2010 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

Sex Offender Lists
Registries by State and County

Lawsuits and Settlements

Zonisamide
FDA Issues Information on Risk for Metabolic Acidosis

Ownership Transfer
Amsol to pay $5.625 million settlement in buyout lawsuit.

State Farm Class Actions
Policy Holders Settle

Wal-Mart
Faces Class Action over Return Policy

Canceled Insurance
Judge orders Health Net Inc. to pay $9 million settlement after terminating a policyholder's policy after being diagnosed with breast cancer.

Storm8 Faces Class Action over Personal Information Harvesting through iPhone Games
Storm8 Faces Class Action of Personal Information Harvesting through iPhone Games

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0149 secs (new cache)