by Liz DeMarco | Sep 11, 2026 | Risky Business Recap
Snapshot: On September 8, 2026, FinCEN issued Frequently Asked Questions Regarding Treatment of Verifiable Digital Credentials Under the Customer Identification Program Rule, which clarified how banks and credit unions may use state-issued mobile driver’s...
by Liz DeMarco | Sep 4, 2026 | Risky Business Recap
Snapshot: On September 2, 2026, FinCEN, along with the FRB, FDIC, NCUA, and OCC, issued a joint statement clarifying how financial institutions may communicate with customers about potentially fraudulent transactions, suspicious activity, and account closures without...
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