On the recordFebruary 3, 2010
There are times for entities that we deem as standard risk, and when we know that customer or we know that entity, we will not gather that information.
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congress.govTom Coburn: “There are times for entities that we deem as standard risk, and when we know that customer or we know that entity, we…”
Editor's note · Context
Discussing exceptions to ownership information disclosure requirements.
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