Treasury Issues New Regulations

Winston, David A.
December 2002
Advisor Today;Dec2002, Vol. 97 Issue 12, p68
Trade Publication
Discusses the proposed insurance regulations issued by the U.S. Treasury Department as a result of the September 11 terrorist attacks. Goal of the anti-money laundering programs; Details on the proposed suspicious-transaction reporting regulation; Amendment of agreements between insurance advisors and brokers.


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