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Customer Identification Program

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An identification number for a U.S. person is a taxpayer identification number (TIN) (or evidence of an application for one consistent with . 31 CFR 1020.220(a)(2)(i)(B)). An identification number for a non-U.S. person is one or more of the following: a TIN (or evidence of an application for one consistent with 31 CFR

  Programs, Identification, Customer, Number, Taxpayer, Identification number, Taxpayer identification number, Customer identification program

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