Money Service Business Info: @DJCompliance: #SIFMA2015 FinCEN's proposed hurdle for UBOs: 25% ownership. Knew it would be lower than 50%, relieved it's not lower http://amzn.to/17ma1iu

Wednesday, February 25, 2015

@DJCompliance: #SIFMA2015 FinCEN's proposed hurdle for UBOs: 25% ownership. Knew it would be lower than 50%, relieved it's not lower http://amzn.to/17ma1iu

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