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One of the requirements of the USA PATRIOT Act of 2 0 0 1 is that banks have a written policy to determine more definitely
One of the requirements of the USA PATRIOT Act of is that banks have a written policy to determine more definitely who is doing business with them. What is the name given to ths requirement?
Records Clarification Program
ID Establishment Program
Who Be You Program
Customer Identification Program
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T Sql Window Functions For Data Analysis And Beyond
Authors: Itzik Ben Gan
2nd Edition
0135861446, 978-0135861448
