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FDIC Federal Register Citations From: crodrigue [mailto:crodrigue@cbexpress.com] Sent: Monday, February 14, 2005 9:23 AM To: regs.comments@federalreserve.gov; Comments; regs.comments@occ.treas.gov; regs.comments@ots.treas.gov Subject: EGRPRA Hi I am writing regarding the Economic Growth and Regulatory Paperwork Reduction Act request for comments. I would like to submit the following comments on Bank Secrecy Act, USA Patriot Act, and Extensions of Credit to Insiders and Regulation O: Bank Secrecy Act - -- Provide clear guidance regarding the customer identification
standards such as what is considered an acceptable form of identification? -- Eliminate certain reporting requirements such as:
Charles Rodrigue |
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Last Updated 02/14/2005 | Regs@fdic.gov |