Assertion: bank's customer | /r/CapableOf | fall under one of the categories
Facets:
value: § 1020.315
type: OTHER
Source sentences:
text: If a customer falls under one of the categories identified in 31 CFR § 1020.315, the depository institution does not need to determine if the business activity is considered ineligible for exemption as identified in 31 CFR § 1020.315(e)(8).