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B I N C H A M Clutches. . . I Harry N. Malone Direct Phone: (202) 3736705 (202) 3736001 Direct Fax: Ingham.c. February 8,2007, BY OVERNIGHT DELIVERY Bingham Clutches LLP Suite 300 3000 K Street NW

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8. After submission, keep track of the status of your application. If there is a confirmation or tracking number provided, make a note of it for future reference.

Who Needs B I N C:

1. Individuals who are looking to apply for a specific program, service, or certification that requires the completion of the B I N C form.
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What is b i n c?

BINC stands for Bank Information and Client Confidentiality.

Who is required to file b i n c?

Financial institutions are required to file BINC.

How to fill out b i n c?

BINC can be filled out online through the designated platform of the regulatory authority.

What is the purpose of b i n c?

The purpose of BINC is to ensure the confidentiality of client information held by financial institutions.

What information must be reported on b i n c?

BINC requires reporting of client identifying information and details of bank accounts.