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:

Taking the hint, the Fed composed the model KYC regulations on its own initiative last fall after two years of research.
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.
After completing a preliminary draft of KYC, the Fed rallied the three other sponsoring agencies to follow its lead.
This spring, the government bolstered the myth of financial privacy by cynically folding its KYC hand when its regulatory methods and practices were noisily scrutinized.