TITLE

Treasury Issues New Regulations

AUTHOR(S)
Winston, David A.
PUB. DATE
December 2002
SOURCE
Advisor Today;Dec2002, Vol. 97 Issue 12, p68
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
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.
ACCESSION #
8586373

 

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