Financial Institutions Required To Do Their Part To Fight Crime

This paper will briefly explain how the U.S. Patriot Act legislation came into existence, but its main focus will be to outline the requirements of the recently proposed Section 326 'Customer Identification Program.' This paper will identify who must comply with the Section 326 ruling and will...

By

Terry Ritter

February 9, 2003

All papers are copyrighted. No re-posting of papers is permitted

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