On May 13, 2024, the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Treasury Department, and the Securities and Exchange Commission (SEC) proposed a joint rule (the Proposed Rule) with respect to a customer identification program.
The Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), the Federal Housing Finance Agency (FHFA) and the National Credit Union.
On March 26, 2024, the U.S. Environmental Protection Agency (EPA) issued a proposed rule under Section 8(d) of the Toxic Substances Control Act (TSCA) that would require manufacturers.
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