CUSTOMER IDENTIFICATION PROGRAM

Guidance on Customer Identification Program Requirements under Section 326 of the USA PATRIOT Act,” Information required FAQ #1, further explains that for an individual, the description of the customer’s physical location will suffice. 15. An identification number for a U.S. person is a taxpayer identification number (TIN) (or evidence of an

  Programs, Identification, Customer, Requirements, Customer identification program, Customer identification program requirements