Archive for February 1999

February 15, 1999

More KYC Outrage

The bank regulators' KYC rules received more criticism last week in the form of a letter from Sen. Phil Gramm and Sen. Bob Bennett.

February 08, 1999

More Privacy Bills

Ron Paul would also like to re-write the Bank Secrecy Act, and give individuals the right to view their FinCEN files.

Anti-KYC

Rep. Ron Paul introduced three privacy protection bills, one of which would abolish the bank agencies' proposed Know Your Customer rules.

February 01, 1999

Privacy for Banks, Too

Proposed legislation seeks to strengthen confidentiality of bank information provided to federal regulators.

Speaking of Privacy

The Financial Information Privacy Act of 1999 would increase banks' regulatory burden.

KYC – Forget About It

The bank agencies' proposed KYC rule has been deep-sixed.