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I'm on a huge greenfield application project at a major bank to collect and send patriot act mandated information to FinCEN. The Patriot act expiring did not ev
by datavirtue 5y ago
I'm on a huge greenfield application project at a major bank to collect and send patriot act mandated information to FinCEN. The Patriot act expiring did not even come up and I had no idea it expired. I thought it was a shoe-in for rubber stamping.