United States: How Many Digits? FinCEN Seeks Comment On Bank Customer Identification Requirements - Mayer Brown

Mondaq

04 Apr 2024 0 shares 1 views

United States: How Many Digits? FinCEN Seeks Comment On Bank Customer Identification Requirements - Mayer Brown

Mondaq

Published 04 Apr 2024

On March 28, 2024, the US Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"), in consultation with the staffs of the federal banking agencies...

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United States: FinCEN Requests Comments Regarding Possible Relaxation Of Banks' Customer Identification Program Requirements - Crowell & Moring LLP

The current CIP rule remains in effect, and requires banks to collect all nine digits of SSNs directly from U.S. individual..

Mondaq 05 Apr 2024

United States: How Many Digits? FinCEN Seeks Comment On Bank Customer Identification Requirements - Mayer Brown

United States: How Many Digits? FinCEN Seeks Comment On Bank Customer Identification Requirements - Mayer Brown

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United States: FinCEN Requests Comments Regarding Possible Relaxation Of Banks' Customer Identification Program Requirements - Crowell & Moring LLP

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