Article Search

STEP Journal

We’d like to know you better

Bruce Zagaris, July 2016

Bruce Zagaris TEP is a Partner at Berliner, Corcoran & Rowe, LLP.


Bruce Zagaris explains what the US Treasury’s final rules on customer due diligence mean for US financial institutions.

If you are a member, please login to read the full article. If you are not a member, you can find out more about joining STEP here. Non-members can subscribe to the STEP Journal and Trust Quarterly Review (TQR) - see subscribing details.