Finanse publiczne · 11/09/2018

FinCEN Invites Comment on Proposed Renewal of Customer Identification Programs for Financial Institutions

FinCEN is seeking public comment on a proposed renewal of regulations requiring financial institutions to develop and implement customer identification programs to verify customer identities, as mandated by the Paperwork Reduction Act of 1995.

Source: Federal Register — Department of the TreasuryOpen original release →

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