{"id":7117,"date":"2018-09-11T20:12:20","date_gmt":"2018-09-11T20:12:20","guid":{"rendered":"https:\/\/diazreus.com\/fincen-alert\/"},"modified":"2021-01-13T16:54:15","modified_gmt":"2021-01-13T16:54:15","slug":"fincen-alert","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/fincen-alert\/","title":{"rendered":"FinCEN Alert"},"content":{"rendered":"<p><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2017\/10\/NF-blog.png\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-13335 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF-blog-300x200-1.png\" alt=\"\" width=\"300\" height=\"200\" \/><\/a>On September 7, 2018, the Financial Crimes Enforcement Network (\u201cFinCEN\u201d) established an exception to the obligations that banks, brokers or dealers in\u00a0<a href=\"https:\/\/mail.google.com\/mail\/u\/1\/?tab=wm#m_-7283692893647124803_m_-6604999165192392608_\">securities<\/a>, mutual funds, futures commission merchants, and introducing brokers in commodities have under the Beneficial Ownership Rule.\u00a0\u00a0Particularly, FINCEN is no longer requiring these financial institutions to identify and verify the beneficial ownership information in the following cases: (1) certificate of deposit rollovers; (2)\u00a0<a href=\"https:\/\/mail.google.com\/mail\/u\/1\/?tab=wm#m_-7283692893647124803_m_-6604999165192392608_\">loan<\/a>\u00a0renewals, modifications, and extensions that do not require underwriting review and approval; (3) commercial\u00a0<a href=\"https:\/\/mail.google.com\/mail\/u\/1\/?tab=wm#m_-7283692893647124803_m_-6604999165192392608_\">line of credit<\/a>\u00a0or credit card account renewals, modifications, or extensions that do not require underwriting review and approval; and (4)\u00a0<a href=\"https:\/\/mail.google.com\/mail\/u\/1\/?tab=wm#m_-7283692893647124803_m_-6604999165192392608_\">safe<\/a>\u00a0deposit box rental renewals.<\/p>\n<p>This exception, however, does not apply to the initial opening of any of the types of accounts listed above.\u00a0\u00a0Nor does it apply to relieve any financial institutions of all other applicable Anti Money Laundering requirements under the Bank Secrecy Act.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Info: Michael Diaz, Jr., Robert I. Targ, Fausto S\u00e1nchez<\/p>\n<p><a href=\"https:\/\/mail.google.com\/mail\/u\/1\/?tab=wm#m_-7283692893647124803_m_-6604999165192392608_\">Tel: +1 (305) 375-9220<\/a><\/p>\n<p><a href=\"mailto:mdiaz@diazreus.com\">mdiaz@diazreus.com<\/a>,\u00a0<a href=\"mailto:rtarg@diazreus.com\">rtarg@diazreus.com<\/a>,\u00a0<a href=\"mailto:fsanchez@diazreus.com\">fsanchez@diazreus.com<\/a><\/p>\n<p><a href=\"https:\/\/diazreus.com\/\" data-saferedirecturl=\"https:\/\/www.google.com\/url?hl=en&amp;q=http:\/\/www.diazreus.com&amp;source=gmail&amp;ust=1536794994747000&amp;usg=AFQjCNF-d9Oetrc9fFFFS_3nLJa1eiQXPg\">www.diazreus.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>On September 7, 2018, the Financial Crimes Enforcement Network (\u201cFinCEN\u201d) established an exception to the obligations that banks, brokers or dealers in securities, mutual funds, futures commission merchants, and introducing brokers in commodities have under the Beneficial Ownership Rule.<\/p>\n","protected":false},"author":1,"featured_media":3798,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[550],"tags":[],"class_list":["post-7117","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eventos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FinCEN Alert<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/fincen-alert\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FinCEN Alert\" \/>\n<meta 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