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:

In late 1998, the House of Representatives prodded federal banking agencies to require more bank surveillance by overwhelmingly passing a bill that would have forced regulators to issue KYC rules for comment within 120 days
The California Banking Association argued KYC would deter millions of Americans from opening bank accounts.
Thanks to current banking regulations, more than 85 percent of U.S. banks currently maintain KYC programs.
The agency insists that it published the KYC in the Federal Register for comment--which is the way of all new federal regulations--to accommodate the Fed and to standardize the banking regulations.
Acknowledging that they had lost the KYC battle but won the regulatory war, the sponsoring agencies made this joint statement when they withdrew the KYC regulations at the House's March hearings: "Over the past 15 years banking organizations and law enforcement authorities have forged a vital partnership to fight financial crime."