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The Bottom Line on CIP Guidance

Authors :
Burt, Sue
Source :
US Banker. August, 2005, Vol. 115 Issue 8, 48
Publication Year :
2005

Abstract

The federal regulatory agencies have released interagency guidance to assist the banking industry in complying with the Customer Identification Program requirements under Section 326 of the USA Patriot Act. This [...]

Subjects

Subjects :
Banking industry -- Laws, regulations and rules -- Safety and security measures -- Risk factors
Bank accounts -- Laws, regulations and rules -- Safety and security measures
Government regulation
Banking industry
Banking, finance and accounting industries
Business
PATRIOT Act of 2001

Details

Language :
English
ISSN :
01488848
Volume :
115
Issue :
8
Database :
Gale General OneFile
Journal :
US Banker
Publication Type :
Periodical
Accession number :
edsgcl.134687959

Tools

Authors Abstract Subjects Details