Pietenpol-List: FDIC
Posted: Wed Dec 09, 1998 10:23 am
Original Posted By: steve(at)byu.edu
correction:http://www.fdic.gov/lawsregs/fedr/98knocus.txtBanks proposed requirement to "Know Your Customer"________________________________________________________________________________
correction:http://www.fdic.gov/lawsregs/fedr/98knocus.txtBanks proposed requirement to "Know Your Customer"________________________________________________________________________________