Case Filesd-10-EFTA01345859Dept. of JusticeEFTA Document EFTA01345859
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Case File
sd-10-EFTA01345859Dept. of JusticeEFTA Document EFTA01345859
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Subject: USA PATRIOT Act Section 326 Customer Identification Program & Regulation GC <image002.png> IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT USA PATRIOT Act Section 326 Customer Identification Program To help the government fight the funding of terrorism and money laundering activities, pursuant to Federal regulations that became effective on October I. 2003. Section 326 of the USA PATRIOT Act requires all financial institutions to obtain, verify, and record inf
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Dept. of Justice
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sd-10-EFTA01345859
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