Feedback

Note: This form is for general feedback only.
If you have an urgent request please contact customer service.

 






call1

Please call if you would like to speak with us.

Kieran Beer
Editorial Content
+1 646.330.4866

Jeremy Thompson
Product Functionality
+1 646.383.0657

Test Your AML IQ

According to the Financial Crimes Enforcement Network, are sole proprietorships formed by spouses or other unincorporated associations considered legal entity customers under the Customer Due Diligence Requirements for Financial Institutions Final Rule?