Customer identification compliance toolkit
Subtitle: sample policy and CIP, reporting and recordkeeping requirements, employee training, internal audit.
Publisher: AlexInformation
Published: 2003
Place of publication: Austin, Tex. (2801 Via Fortuna, Suite 600, Austin 78746)
Language: eng
Subjects: Confidential communications -- Banking -- United States.; Identification cards -- Law and legislation -- United States.; Bank protection -- Law and legislation -- United States.
Notes: Author: Jeffrey Torp.
LC copy lacks disk.