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  2. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.

  3. What is ‘debanking,’ and why is the crypto industry upset?

    www.aol.com/news/debanking-why-crypto-industry...

    Within the banking industry, “debanking” refers to the process of a bank closing a customer’s account that it deems poses a financial, legal, regulatory or reputational risk.

  4. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The term "affiliate" is broadly defined and includes parent companies, companies that share a parent company with the bank, companies that are under other types of common control with the bank (e.g. by a trust), companies with interlocking directors (a majority of directors, trustees, etc. are the same as a majority of the bank's), subsidiaries ...

  5. KYC - Wikipedia

    en.wikipedia.org/wiki/KYC

    Download as PDF; Printable version; In other projects ... Appearance. move to sidebar hide. KYC may refer to: Know your customer, guidelines in financial ...

  6. US Floats Long-Dreaded Plan to Make Crypto Exchanges ... - AOL

    www.aol.com/news/fincen-proposes-kyc-rules...

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  7. Coinbase CFO says clearer rules for crypto will grow the ...

    www.aol.com/coinbase-cfo-says-clearer-rules...

    The firm currently offers crypto-linked exchange-traded funds (ETFs) and crypto futures. As CEOs gain more interest in ways to implement crypto, CFOs will be tapped to mitigate risk.

  8. BitLicense - Wikipedia

    en.wikipedia.org/wiki/BitLicense

    A BitLicense is the common term used for a business license for virtual currency activities, issued by the New York State Department of Financial Services (NYSDFS) under regulations designed for companies.

  9. Ohio's Brown wants 'specific' rules for stablecoin, open ...

    www.aol.com/finance/ohios-brown-wants-specific...

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