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Financial Institution Letter | January 11, 2022 |
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FDIC and FinCEN Launch Digital Identity Tech Sprint |
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Summary:
The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) today announced a Tech Sprint to develop solutions for financial institutions and regulators to help measure the effectiveness of digital identity proofing, the process used to collect, validate, and verify information about a person. Read more about FDIC and FinCEN’s Tech Sprint, Measuring the Effectiveness of Digital Identity Proofing for Digital Financial Services.
Statement of Applicability:
This Financial Institution Letter (FIL) applies to all FDIC-supervised institutions.
Distribution:
FDIC-Supervised Institutions
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