PATRIOT Act Customer Identification and Information Sharing Programs Need Additional Guidance, Agency Finds
Author: Staff Editors.
Source: Volume 19, Number 03, January/February 2006 , pp.57-60(4)
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Abstract:
The Government Accountability Office has looked at a number of issues financial institutions have encountered regarding customer identification procedures under the USA PATRIOT Act. The report concerning these issues, USA PATRIOT Act: Additional Guidance Could Improve Implementation of Regulations Related to Customer Identification and Information Sharing Procedures, was released in May 2005.Keywords:
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