Financial Institution Customer Identification Programs Mandated by the USA PATRIOT Act.

Reviews implementation of Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001 provisions requiring the Department of Treasury to establish minimum standards for verifying the identity of financial institution custome...

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Bibliographic Details

Corporate Authors:	Library of Congress. Congressional Research Service, ProQuest (Firm)
Format:	eBook
Language:	English
Published:	[Place of publication not identified] : [publisher not identified], 2004.
Series:	U.S. Congressional Research.
Subjects:	Financial institutions. Finance > Law and legislation. Electronic books.
Online Access:	Connect to the full text of this electronic book