Tag: finance

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FTC staff filed a comment on a Notice of Proposed Rulemaking published by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury, supporting the proposed Customer Due Diligence Rule. Among other requirements, the proposed rule would require financial...
FTC staff filed a comment supporting NACHA’s proposal to strengthen its rules to monitor bank debit transactions conducted through the Automated Clearinghouse (ACH) Network, including those that have been most closely associated with consumer fraud. The comment also urged NACHA to...

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