Reported by FinCEN (Summary version featured below. To read entire order, go to: https://www.fincen.gov/sites/default/files/2025-06/CIP-TIN-Exemption-Order-final508.pdf) 1. A New Era for TIN Collection in CIP On June 27, 2025, the OCC, FDIC, and NCUA—with FinCEN’s concurrence—issued a joint Order that broadens the existing CIP Rule exception on Taxpayer Identification Number (TIN) collection.  Under this Order, covered banks […]