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2. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   Know your customer places a costly burden on businesses operating in the financial industry, especially smaller financial companies, where compliance costs are disproportionately heavy. [21] Customers may feel the information requested to be intrusive and burdensome, and may choose not to enter the business relationship as a result.

3. Customer Identification Program - Wikipedia

   en.wikipedia.org/wiki/Customer_Identification...

   In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

4. Anti-Money Laundering Improvement Act - Wikipedia

   en.wikipedia.org/wiki/Anti-Money_Laundering...

   The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.

5. Lobby group asks Trump for investment rules overhaul - AOL

   www.aol.com/news/lobby-group-asks-trump...

   A trade group has asked the incoming Trump administration to consider a "comprehensive plan" for updating the U.S. Securities and Exchange Commission's regulatory framework for investment ...

6. Wolfsberg Group - Wikipedia

   en.wikipedia.org/wiki/Wolfsberg_Group

   The Wolfsberg Group is an association of 12 global banks which aims to develop frameworks and guidance for the management of financial crime risks.. It started as a meeting of banks in 1999 who adopted a number of best practice standards under the name Wolfsberg Principles.

7. 49ers' Deommodore Lenoir torches suspended teammate for ... - AOL

   www.aol.com/49ers-deommodore-lenoir-torches...

   San Francisco 49ers cornerback Deommodore Lenoir made his thoughts clear on linebacker De'Vondre Campbell after his suspension from the team.

8. Drone sightings: A timeline of the reports, arrests and calls ...

   www.aol.com/news/drone-sightings-timeline...

   Mysterious drone sightings haven't gone away, and neither are the calls for answers.. Since last month, reports of the uncrewed aerial vehicles have escalated across several eastern states ...

9. KYC - Wikipedia

   en.wikipedia.org/wiki/KYC

   KYC may refer to: Know your customer, guidelines in financial services; Kyaka language of Papua New Guinea (ISO code: kyc) Yacht clubs. Kaiserlicher Yacht Club, Kiel, ...