Words similar to kyc

Example sentences for: kyc

How can you use “kyc” in a sentence? Here are some example sentences to help you improve your vocabulary:

The California Banking Association argued KYC would deter millions of Americans from opening bank accounts.
After completing a preliminary draft of KYC, the Fed rallied the three other sponsoring agencies to follow its lead.
Today, as the bank regulators mop up the damage, two questions need to be asked: 1) What made the government think the public would stand for such gross intrusions into their privacy; and, more important, 2) doesn't the public know that banks already have KYC powers?
Taking the hint, the Fed composed the model KYC regulations on its own initiative last fall after two years of research.
But it was the grass-roots opposition to KYC, sparked in part by the Libertarian Party, whose protest Web site steered 171,268 e-mail complaints from netizens to the FDIC, that elevated the subject to the national agenda.