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WASHINGTON, D.C.-- The National Bankers Association supports policies that promote a safe, sound, and stable financial system. Our mission-driven community banks already operate under rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements and work closely with law enforcement to protect the integrity of the banking system.

The NBA will continue working with the Administration and policymakers to ensure efforts to strengthen the financial system also preserve access to banking services and avoid unnecessary burdens on community-based financial institutions and the customers they serve.