By an exemption order dated June 27, 2025, federal prudential regulators have given banks and credit unions some welcomed flexibility when collecting an individual’s or entity’s taxpayer identification number (TIN) during...more
7/8/2025
/ Banking Sector ,
Comptroller ,
Consumer Financial Products ,
Credit Unions ,
Customer Identification Program (CIP) ,
Depository Institutions ,
Financial Institutions ,
FinTech ,
New Guidance ,
Regulatory Reform ,
Regulatory Requirements ,
Risk Management ,
Taxpayer Identification Number ,
Third-Party