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.

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, Us Treasury Department , Exchange Commission , Treasury Office Of Foreign Assets , Financial Crimes Enforcement Network , Proposed Rule , Investment Advisers Act , Social Security , Foreign Assets Control ,