Letter to Attorney General Becerra Re: FinCen Proposed Rule Privacy concerns

  1. The name and physical address of each counterparty to the transaction of the financial institution’s customer;
  2. Other counterparty information the Secretary may prescribe as mandatory on the reporting form for transactions subject to reporting pursuant to § 1010.316(b);
  3. Any other information that uniquely identifies the transaction, the accounts, and, to the extent reasonably available, the parties involved;

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