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Brookings nominates portable digital ID in response to FinCEN RFI on AML rule change

A recent RFI from FinCEN asks for comment on a proposed simplification of customer identity verification; Brookings answers with a plea for digital identity.

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FUNDamentals: Is the Joint FinCEN and SEC Proposal for Investment Adviser Customer Identification Program DoA? | Locke Lord LLP

FUNDamentals: Is the Joint FinCEN and SEC Proposal for Investment Adviser Customer Identification Program DoA? | Locke Lord LLP
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Statement on Customer Identification Program

Statement on Customer Identification Program
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Statement On Customer Identification Program, SEC Chair Gary Gensler, May 13, 2024

Statement On Customer Identification Program, SEC Chair Gary Gensler, May 13, 2024
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Windermere gives updates on 14 projects | West Orange Times & Observer

Windermere gives updates on 14 projects | West Orange Times & Observer
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