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The Office of U.S. Rep. Ron Paul
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The proposed Know Your Customer regulations
The proposed Know Your Customer regulations, as put forward by the Federal Deposit Insurance Corporation (FDIC). (Identical to regs published by the Federal Reserve, the Office of Comptroller of the Currency and the Office of Thrift Supervision.)A letter from US Rep. Ron Paul and 11 other Members of Congress to federal regulators on the proposed "Know Your Customer" regulations.
Information on who to contact with the federal agencies dealing with KYC.
A letter from US Rep. Ron Paul on proposed legislation to stop KYC.
A column by Rep. Paul on the proposed Know Your Customer regulations and his legislative solution.
Rep. Paul's press release on the introduction of the Financial Privacy package.
Rep. Paul's testimony against "Know Your Customer" before the Subcommittee on Commercial and Administrative Law, March 4, 1999.
The Banking Committee on March 4 voted for an amendment to stop Know Your Customer!
On March 23, 1999, the agencies withdraw "Know Your Customer" regulations!