Weekend Reading For Financial Planners (September 7–September 8)

4 months ago 62

Enjoy the current installment of "Weekend Reading For Financial Planners" – this week's edition kicks off with the news that the Treasury Department has finalized rules requiring most SEC-registered RIAs to implement risk-based Anti-Money Laundering and Countering the Financing of Terrorism programs, including a requirement to report suspicious activity to Treasury's Financial Crimes Enforcement Network,Read More... The post Weekend Reading For Financial Planners (September 7–September 8) first appeared on Kitces.com.


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