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Yellen Says Customer Due Diligence Proposal Planned For Fall

By Sarah Jarvis ( July 9, 2024, 7:09 PM EDT) -- Treasury Secretary Janet Yellen told members of Congress Tuesday that her department is aiming to release a proposal this fall to revise the Financial Crimes Enforcement Network's customer due diligence rule, while facing criticism over "duplicative" reporting regimes. . . .

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