CatalystCorporate

BANK SECRECY ACT/ANTI-MONEY LAUNDERING: FREQUENTLY ASKED QUESTIONS REGARDING TREATMENT OF VERIFIABLE DIGITAL CREDENTIALS UNDER THE CUSTOMER IDENTIFICATION PROGRAM RULE - OCC

OCC guidance clarifies digital credential treatment under Customer Identification Program rules, signaling regulatory cl

What changed

OCC guidance clarifies digital credential treatment under Customer Identification Program rules, signaling regulatory cl

Why it matters

OCC guidance clarifies digital credential treatment under Customer Identification Program rules, signaling regulatory cl — impact context not separately stored; see What changed.

Sources

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