LeGaye Law Firm Quoted: Article on Client On-Boarding

Daniel LeGaye, Managing Partner of the LeGaye Law Firm PC, was quoted in a March 17, 2015 article on the broadening impact on the on-boarding precess of financial firms that is  presented by new regulations regarding client due-diligence process proposed by FinCEN to backstop FACTA and documentation of disclosures related to conflicts of interest disclosures.    The article is titled “Client On-Boarding, with a White House perspective” and was written by  Julie DiMauro, a regulatory intelligence and e-learning expert in the GRC division of Thomson Reuters Accelus.  To review the article, click the following “Client on-boarding, with a White House perspective”.