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
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.
Thanks to current banking regulations, more than 85 percent of U.S. banks currently maintain KYC programs.
The California Banking Association argued KYC would deter millions of Americans from opening bank accounts.
Although Congress howled about KYC and damned the regulators for snooping, surely the fury was mock.