FinCEN Seeks Comments on Customer Identification Program Requirement

Posted 3/30/24

The Financial Crimes Enforcement Network (FinCEN) is issuing a request for information (RFI) related to existing requirements for banks under the Customer Identification Program (CIP) Rule to collect a taxpayer identification number (TIN) from a customer prior to opening an account.  

This item is available in full to subscribers.

Please log in to continue

Log in