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如果没有这个信息，银行保险非党无法查明可疑交易。
Without this information, an insured nonmember bank is unable to identify suspicious transactions.
非党小银行通常定义为弹性调节法的宗旨，拥有资产100亿美元或更少。
Small nonmember banks are generally defined, for Regulatory Flexibility Act purposes, as those with assets of $100 million or less.
联邦存款保险公司确认，了解客户需求，将采取额外负担一些非党投保银行。
The FDIC recognizes that a Know Your Customer requirement will impose additional burdens on some insured nonmember banks.
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