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FinCEN Lets Banks Collect Customer Tax Info From Third Parties
pymnts.com/identity/2025/fincen-lets-banks-collect-customer-tax-info-from-third-parties
The Treasury Department has debuted rule changes designed to help banks maintain compliance.
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The department’s Financial Crimes Enforcement Network (FinCEN) issued an order Friday (June 27) that allows banks to collect tax identification number (TIN) information…
This story appeared on pymnts.com, 2025-06-29 23:08:02.