{"id":24277,"date":"2025-07-03T10:07:18","date_gmt":"2025-07-03T10:07:18","guid":{"rendered":"https:\/\/diazreus.com\/?p=24277"},"modified":"2025-07-03T10:07:18","modified_gmt":"2025-07-03T10:07:18","slug":"aml-alert-fincen-permits-banks-to-use-alternative-collection-method-for-obtaining-tin","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/aml-alert-fincen-permits-banks-to-use-alternative-collection-method-for-obtaining-tin\/","title":{"rendered":"AML ALERT: FinCEN Permits Banks to Use Alternative Collection Method for Obtaining TIN"},"content":{"rendered":"<p>The U.S. Department of the Treasury\u2019s Financial Crimes Enforcement Network (FinCEN) issued an order permitting banks to collect Tax Identification Number (TIN) information from a third party rather than from the bank\u2019s customer. FinCEN issued this order in coordination with the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) (collectively, \u201cthe Agencies\u201d). The order permits a bank subject to the jurisdiction of the Agencies to use an alternative collection method to obtain TIN information from a third-party rather than from the customer, provided that the bank otherwise complies with the Customer Identification Program (CIP) Rule. The TIN may be a Social Security Number (SSN), individual taxpayer identification number (ITIN), or employer identification number (EIN).<\/p>\n<p><a href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2025\/07\/July-2025-AML-ALERT-FinCEN-Permits-Banks-to-Use-Alternative-Collection-Method-for-Obtaining-TIN.pdf\">READ MORE<\/a><\/p>\n<p>Order: <a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/fincen-permits-banks-use-alternative-collection-method-obtaining-tin-information\">FinCEN Permits Banks to Use Alternative Collection Method for Obtaining TIN Information | FinCEN.gov<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The U.S. Department of the Treasury\u2019s Financial Crimes Enforcement Network (FinCEN) issued an order permitting banks to collect Tax Identification Number (TIN) information from a third party rather than from the bank\u2019s customer. FinCEN issued this order in coordination with the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union &#8230; <a href=\"https:\/\/diazreus.com\/ru\/aml-alert-fincen-permits-banks-to-use-alternative-collection-method-for-obtaining-tin\/\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":24271,"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":[871,551],"tags":[],"class_list":["post-24277","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-events-ru","category-551"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML ALERT: FinCEN Permits Banks to Use Alternative Collection Method for Obtaining 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\/ru\/aml-alert-fincen-permits-banks-to-use-alternative-collection-method-for-obtaining-tin\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML ALERT: FinCEN Permits Banks to Use Alternative Collection Method for Obtaining TIN - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"The U.S. Department of the Treasury\u2019s Financial Crimes Enforcement Network (FinCEN) issued an order permitting banks to collect Tax Identification Number (TIN) information from a third party rather than from the bank\u2019s customer. FinCEN issued this order in coordination with the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union ... 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