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Latest Articles
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FinCEN eyes allowing CIP change to permit banks to collect partial SSNs prior to account opening
March 28, 2024 0Should banks be allowed to collect just a piece of an individual’s social security number prior to account opening to satisfy a key obligation under Bank Secrecy Act rules? Treasury’s financial crimes enforcement arm wants [...]
Popular Articles
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FinCEN eyes allowing CIP change to permit banks to collect partial SSNs prior to account opening
March 28, 2024 0Should banks be allowed to collect just a piece of an individual’s social security number prior to account opening to satisfy a key obligation under Bank Secrecy Act rules? Treasury’s financial crimes enforcement arm wants [...] -
FDIC proposes recordkeeping rule
December 27, 2016 0 -
BSA advisory group nominees sought
December 27, 2016 0 -
FAQs outline advance steps to take for CECL
January 2, 2017 0 -
Collecting on debt already paid leads complaints
January 2, 2017 0