What FinCEN Proposed Customer ID Number Change Means

By Carlton Greene, Caroline Brown and Nicole Succar (April 15, 2024, 5:09 PM EDT) -- On March 29, the U.S. Department of the Treasury's Financial Crimes Enforcement Network, issued a notice and request for information and comment,[1] or RFI, seeking comments on the Bank Secrecy Act's customer identification program rule....

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