Pietenpol-List: FDIC

An archive of the Matronics Pietenpol Listserve.
Locked
matronics
Posts: 81779
Joined: Sat Mar 18, 2017 8:29 am

Pietenpol-List: FDIC

Post by matronics »

Original Posted By: steve(at)byu.edu
correction:http://www.fdic.gov/lawsregs/fedr/98knocus.txtBanks proposed requirement to "Know Your Customer"________________________________________________________________________________
Top
Locked

Return to “Old Forum Archive”