The Federal Deposit Insurance Corporation (“FDIC”) proposed in its Notice of Proposed Rulemaking (“NPR”) that insured IDIs keep records of individual accounts that are typically held in pooled custodial accounts that support...more
9/24/2024
/ Bank Secrecy Act ,
Certification Requirements ,
Comment Period ,
Compliance ,
Corporate Transparency Act ,
Customer Due Diligence (CDD) ,
Deposit Accounts ,
Depository Institutions ,
FDIC ,
FinTech ,
Insured Depository Institutions ,
NPRM ,
Prepaid Payment Products ,
Recordkeeping Requirements ,
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