Finanse publiczne · 29/03/2024

FinCEN Requests Comments on Proposed Rule to Collect Taxpayer Identification Numbers from Bank Customers

The Financial Crimes Enforcement Network (FinCEN) is seeking public comment on a proposed rule that would require banks to collect taxpayer identification numbers (TINs) from U.S. individuals before opening an account, with the option to use third-party sources to obtain the full TIN later.

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

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