LSTA Releases "Know Your Customer" Guidelines | Practical Law

LSTA Releases "Know Your Customer" Guidelines | Practical Law

An update on the LSTA's release of "Know Your Customer" Guidelines detailing the information that parties should gather when doing business with certain institutions.

LSTA Releases "Know Your Customer" Guidelines

Practical Law Legal Update 0-500-8369 (Approx. 2 pages)

LSTA Releases "Know Your Customer" Guidelines

by PLC Finance
Published on 24 Nov 2009 • USA (National/Federal)
An update on the LSTA's release of "Know Your Customer" Guidelines detailing the information that parties should gather when doing business with certain institutions.