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FinCEN Chief Sees New CDD Rule As Work In Progress

By Jon Hill (May 16, 2018, 10:59 PM EDT) -- The head of the Financial Crimes Enforcement Network assured House lawmakers Wednesday that his agency is not looking to "ding anybody" on the new customer due diligence rule that went into effect last week and that it understands financial institutions may need a little extra time to work out its kinks....

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