Revision as of 05:16, 19 March 2011 edit User9669 (talk \| contribs) Pending changes reviewers, Rollbackers 14,078 edits m Reverted edits by Dsuszek (talk) to last version by Y ← Previous edit		Revision as of 08:08, 18 May 2012 edit undo Urger48400 (talk \| contribs) 473 edits m →References: * Shippments >> Shipments Next edit →
Line 16: [http://www.fdic.gov/news/news/financial/2004/fil0404.html FDIC Guidance Letter] [http://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_005.htm Guidance information for banks provided by the FFIEC] *[http://centerfox.com/blog/restricted-party-screening-rps/ Restricted Party Screening (RPS) for international ~~Shippments~~Shipments] [[Category:Financial regulation]]

Customer Identification Program: Difference between revisions