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Line 26: [http://www.gpo.gov/fdsys/pkg/CFR-2010-title31-vol1/pdf/CFR-2010-title31-vol1-sec103-121.pdf 31 CFR 103.121 Federal regulations requiring the CIP] [https://web.archive.org/web/20070603121806/http://www.fdic.gov/news/news/financial/2004/~~fil0404~~FIL0404.html cip] '''cip''' cip

Customer Identification Program: Difference between revisions