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Home > Acquisitions > FinCEN Order for CIP Exemption
Oct13 - 20

FinCEN Order for CIP Exemption

Order granting an exemption from customer identification program requirements implementing section 326 of the USA PATRIOT Act, 31 U.S.C. ยง 5318(l), for loans extended by banks (and their subsidiaries) subject to the jurisdiction of the Federal Banking Agencies to all customers to facilitate purchases of property and casualty insurance policies.

Issue Date: October 5, 2020 Read the complete article HERE.

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