Information Required Under The Customer Identification Program News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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, issued a request.

Mayer brownInformation required under the customer identification programDeposit insurance corporationCustomer identification programFinancial crimes enforcement networkSocial securityFederal deposit insurance corporationCollecting identifying information required under