American Fintech Council Responds to FinCEN Customer Identification Program Information Request
The American Fintech Council, an association representing Fintech companies and BaaS banks, has submitted a response to the US Department of Treasury, Financial Crimes Enforcement Network (FinCEN) Request for Information (RFI) related to existing requirements for banks under the Customer Identification Program (CIP) Rule. The… Read More
Read more in: Fintech, Politics, Legal & Regulation | Tagged american fintech council, CIP rule, fincen, Himamauli Das, Ian P. Moloney, Phil Goldfeder, us department of treasury