On 11 February, an article from McDermott Will & Emory reminded one that on 15 September 15, FinCEN issued a final rule that requires state chartered non-depository trust companies, including private trust companies (PTC), to implement AML programmes that comply with the Bank Secrecy Act (BSA). PTC have until 15 March to comply with the rule.
https://www.mwe.com/insights/aml-bsa-compliance-deadline-approaching-for-private-trust-companies/
I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 