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21.22 Know Your Customer rules. (a) Purpose and scope (1) Purpose. The Know Your Customer rules require that national banks and Federal branches or ...
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What is 22 know your customer?
22 know your customer refers to regulations that require financial institutions to verify the identity of their customers to prevent money laundering, terrorist financing, and other illegal activities.
Who is required to file 22 know your customer?
Financial institutions such as banks, credit unions, and money service businesses are required to file 22 know your customer.
How to fill out 22 know your customer?
To fill out 22 know your customer, financial institutions need to collect personal information from customers such as name, address, date of birth, and official identification.
What is the purpose of 22 know your customer?
The purpose of 22 know your customer is to help financial institutions verify the identity of their customers and prevent financial crimes such as money laundering and terrorist financing.
What information must be reported on 22 know your customer?
Information such as name, address, date of birth, and official identification must be reported on 22 know your customer form.
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