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KL Gates FAA Proposes Strict New Policies on US Citizen Owner Trustees of - Linex Legal press release registration
KL Gates FAA Proposes Strict New Policies on US Citizen Owner Trustees of - Linex Legal press release registration PDF Print E-mail
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Wednesday, 08 February 2012 11:09

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K&L Gates | FAA Proposes Strict New Policies on U.S. Citizen Owner Trustees of ...
Linex Legal (press release) (registration)
Specifically, the FAA: determined that the existing due diligence performed by many Owner Trustees on foreign trustors and beneficiaries (eg, Patriot Act and OFAC compliance), while serving the purpose of protecting the interests of the US as to ...

Read more: KL Gates FAA Proposes Strict New Policies on US Citizen Owner Trustees of - Linex Legal press release registration