Customer Identification Program
Id. 7. 31 CFR 1020.100(a)(1). 8. 31 CFR 1020.100(a)(2). 9. 31 CFR 1020.100(b). 10. FinCEN, Federal Reserve, FDIC, NCUA, OCC, OTS, Treasury (April 28, 2 005), “Interagency Interpretive Guidance on Customer Identification Program Requirements under Section 326 of the USA PATRIOT Act,” Definition of “account” FAQ #1. 11. 31 CFR 1020.100(b ...
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