News & Analysis as of

Financial Services Industry Social Security Numbers FinCEN

Orrick, Herrington & Sutcliffe LLP

FinCEN seeks public comment for changing SSN requirements during customer identification

On March 29, FinCEN published a request for information (RFI) and comment in the Federal Register, in consultation with the OCC, FDIC, NCUA, and the Fed, to receive more information on the Customer Identification Program...more

Ballard Spahr LLP

Are four digits enough? FinCEN seeks comments on CIP rule’s SSN collection requirement

Ballard Spahr LLP on

On March 28, 2024, the Financial Crimes Enforcement Network (FinCEN), in consultation with the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the National Credit Union Administration,...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide