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USA PATRIOT ACT.pdf

2011USA_Patriot_Act_eng.pdf
Preview of USA PATRIOT ACT
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📊 Size: 288 KB
📄 Pages: 1 page
⬇️ Downloads: 49

Summary

Section 326 of the USA PATRIOT Act requires financial institutions to verify and register the identity of each person seeking to establish a bank account to prevent money laundering and terrorism. When opening an account, customers will be asked for personal information, including name, address, date of birth, and social security number, and must show a government-issued photo ID, such as a driver's license.

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Description

Section 326 of the USA PATRIOT Act requires financial institutions to verify and register the identity of each person seeking to establish a bank account to...

Technical Information

  • File Format: PDF
  • File Size: 288 KB
  • Pages: 1
  • Language: EN
  • Total Downloads: 49
  • Last Updated: 1 week ago

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