Agencies Issue Exemption Order to Customer Identification Program Requirements
June 27, 2025
June 27, 2025
WASHINGTON, June 27 -- The Federal Deposit Insurance Corporation issued the following news release:
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Agencies Issue Exemption Order to Customer Identification Program Requirements
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WASHINGTON--The Federal Deposit Insurance Corporation, the Office of Comptroller of the Currency, and the National Credit Union Administration (collectively, "agencies"), with the concurrence of the Financial Crimes Enforcement Network, today issued a . . .
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Agencies Issue Exemption Order to Customer Identification Program Requirements
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WASHINGTON--The Federal Deposit Insurance Corporation, the Office of Comptroller of the Currency, and the National Credit Union Administration (collectively, "agencies"), with the concurrence of the Financial Crimes Enforcement Network, today issued a . . .