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    • JD Supra: FinCEN Seeks Information in Efforts to Modernize CIP Rule

      JD Supra· 6 hours ago

      ...and Enforcement Network (FinCEN) in collaboration with the Office of the Comptroller of the Currency, the Federal Deposit Insurance...Corporation, the National Credit Union Administration, and the Board of Governors of the Federal Reserve System (collectively, the Agencies), published a Notice...