31 CFR §1010.220 Customer identification program requirements.

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31 CFR §1010.220 Customer identification program requirements.

Date issued: Oct. 26 2010

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§1010.220 Customer identification program requirements.

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart B of its chapter X part for any additional customer identification program requirements.

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31 CFR §1010.220 Customer identification program requirements.