Its effective date is 06/11/2016 and date of the final CDD rule is May 11, 2018 https://www.fincen.gov/sites/default/files/2016-09/FAQs_for_CDD_Final_Rule_(7_15_16).pdf
This author has yet to write their bio.Meanwhile lets just say that we are proud bankinfra contributed a whooping 3 entries.
Entries by bankinfra
The number of SAR filing keeps increasing. See the details. https://www.fincen.gov/sites/default/files/sar_report/2017-03-09/SAR%20Stats%203.pdf
See details by clicking here. https://www.fdic.gov/regulations/examinations/supervisory/insights/index.html
Bankinfra Technology, Inc.
520 N Brookhurst St Ste 107
Anaheim, CA 92801
Phone : 1-213-739-7900
Fax : 1-714-509-1265
Contact us during our business hours:
- Monday - Friday: 9 AM to 5 PM PST
- Saturday: Closed
- Sunday: Closed