Financial Institution Customer Identification Programs Mandated by the USA PATRIOT Act

Format:

Book

Government document

Author/Creator:

Library of Congress. Congressional Research Service

Language:

English

Subjects (All):

Finance--Law and legislation.

Finance.

Financial institutions.

Physical Description:

1 online resource

Contained In:

ProQuest U.S. Congressional Research Digital Collection

Place of Publication:

[Place of publication not identified] [publisher not identified] 2004

Summary:

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 customers

Notes:

CRS Report

Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Nov. 2010). Reuse except for individual research requires license from ProQuest, LLC

Vendor supplied data

Other Format:

Microfiche version Library of Congress Congressional Research Service Financial Institution Customer Identification Programs Mandated by the USA PATRIOT Act

Publisher Number:

CRS-2004-AML-0195

Access Restriction:

Restricted for use by site license