ABA Applauds FinCEN Exceptive Relief Order Streamlining Customer Due Diligence Requirements
February 13, 2026
February 13, 2026
WASHINGTON, Feb. 13 [Category: Financial Services] -- The American Bankers Association posted the following news release:
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ABA Applauds FinCEN Exceptive Relief Order Streamlining Customer Due Diligence Requirements
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"We applaud today's FinCEN exceptive relief order streamlining Customer Due Diligence requirements, which will significantly reduce unnecessary compliance burden for America's banks and the customers they serve . . .
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ABA Applauds FinCEN Exceptive Relief Order Streamlining Customer Due Diligence Requirements
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"We applaud today's FinCEN exceptive relief order streamlining Customer Due Diligence requirements, which will significantly reduce unnecessary compliance burden for America's banks and the customers they serve . . .