Without this information, an insured nonmember bank is unable to identify suspicious transactions.
如果没有这个信息，银行保险非党无法查明可疑交易。
The proposed rule is designed to be flexible so that each insured nonmember bank can design a Know Your Customer program appropriate for its circumstances.
拟议规则的设计是灵活投保，使每一个非党了解客户银行可以设计适合自己情况纲领。
However, the FDIC does not believe that it is practicable for a nonmember bank to conduct a large - scale information request from all its existing customers.
但是联邦存款保险公司并不认为这是一个非党切实可行银行进行了大规模的现有客户的所有信息请求。
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