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Security and Digital Identity – Compliance (KYC) The Know Your Customer (KYC) regulation is an integral part of global anti-money laundering (AML) efforts. All financial services firms, payment card networks, regulators. Smart contracts can be coded to reflect any data-driven business logic. 2bn – World Bank).
Why it might not be enforceable: HOAs cannot force homeowners into exclusive contracts unless clearly stated in the governing documents. Limiting parking on public streets Some HOAs attempt to regulate or ban parking on public roads within or near the community. Even then, there are often legal challenges to such rules.
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