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They've Got Mail
The bank regulatory agencies are getting mail - lots of it. And even more phone calls. Know Your Customer has hit the streets in a big way. Each of the agencies have logged in hundreds of letters. The FDIC has logged in more than 1,100 comment letters. Most of these letters are from individuals who are concerned about invasion of their privacy. The industry comments are only beginning to trickle in.
Copyright © 1998 Compliance Action. Originally appeared in Compliance Action, Vol. 4, No. 1, 2/98
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