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FinCEN Requests Comments Regarding Possible Relaxation Of Banks' Customer Identification Program Requirements - Financial Services

The current CIP rule remains in effect, and requires banks to collect all nine digits of SSNs directly from U.S. individual customers before opening an account for them...
Deposit Insurance Corporation National Credit Office Of The Comptroller Financial Crimes Enforcement Network Fin Union Administration Us Department Of The Treasury
Source: mondaq.com

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