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Sep 16, 2022 - I just posted that OFAC does not require us as a business to provide anybody with principal personal information. Neither does FinCen. 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Sep 16, 2022 - Why do I have to provide that information to you since my bank has all of that information. I very leery about giving your company our personal information. 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Sep 16, 2022 - You are correct...... there is no such federal or state law. Quickbooks is lying. Their intrusive request is a company policy...not a legal mandate. 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