Menu
Search

In The News

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. § 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.

Categories

Archives

Events

November 30 - December 1, 2022

Find more information about the conference here.

December 2022

Find more information about the conference here.

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

  • This field is for validation purposes and should be left unchanged.

Call Now Button