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 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."
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?
The California Banking Association argued KYC would deter millions of Americans from opening bank accounts.