Preparing for the FinCEN Final Rule 鈥 and Its 111 Data Points
By Elyce Schweitzer, Esq., Regulatory Compliance Officer, 天涯社区 National; andValerie J. Grandin, Esq., Sr. Underwriting Counsel Florida and Vice President, 天涯社区 National Mary Poppins鈥 famous line, 鈥淛ust a spoonful of sugar makes the medicine go down,鈥 simply does not work…