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The U.S. Department of Treasury, the Financial Crimes Enforcement Network, and seven federal financial institutions just released final guidelines on � 326 of the USA Patriot Act, which establish minimum requirements for financial institutions when verifying the identity of new customers. Fortunately, there are new software products designed to help financial institutions comply with the guidelines.
May 06, 2003 at 12:00 AM
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The original version of this story was published on Law.Com
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