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The current CIP rule remains in effect, and requires banks to collect all nine digits of SSNs directly from U.S. individual customers before opening an account for them.

Deposit insurance corporationNational creditOffice of the comptrollerFinancial crimes enforcement network finUnion administrationUs department of the treasuryDepartment of the treasuryWhat you needFinancial crimes enforcement networkSecrecy actSocial securityFederal deposit insurance corporationReserve systemClear thatWhich finFincen requests comments regarding possible relaxation of banks customer identification program requirements