FinCEN Permits Banks to Use Alternative Collection Method for Obtaining TIN Information | FinCEN.gov<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"La Red de Lucha contra los Delitos Financieros (FinCEN) del Departamento del Tesoro de Estados Unidos emiti\u00f3 una orden que permite a los bancos recabar informaci\u00f3n sobre el n\u00famero de identificaci\u00f3n fiscal (NIF) de un tercero en lugar de hacerlo del cliente del banco. FinCEN emiti\u00f3 esta orden en coordinaci\u00f3n con la Oficina del Contralor de la Moneda (OCC), la … Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":24272,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[870,550],"tags":[],"class_list":["post-24279","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-events","category-eventos"],"acf":[],"yoast_head":"\nAlerta Anti-lavado de dinero: FinCEN permite a los bancos utilizar un m\u00e9todo alternativo para la obtenci\u00f3n del TIN - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/alerta-anti-lavado-de-dinero-fincen-permite-a-los-bancos-utilizar-un-metodo-alternativo-para-la-obtencion-del-tin\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Alerta Anti-lavado de dinero: FinCEN permite a los bancos utilizar un m\u00e9todo alternativo para la obtenci\u00f3n del TIN - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"La Red de Lucha contra los Delitos Financieros (FinCEN) del Departamento del Tesoro de Estados Unidos emiti\u00f3 una orden que permite a los bancos recabar informaci\u00f3n sobre el n\u00famero de identificaci\u00f3n fiscal (NIF) de un tercero en lugar de hacerlo del cliente del banco. 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