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FDIC Federal Register Citations

Date. September 4, 2002

Fax to: Executive Secretary, Attn: Comments/OES
Federal Deposit Insurance Corporation
Fax #: 202 898 3838

From: Glen T. Reiner, Vice President Farmers State Bank of Hoffman
Tele: 320 986 2026
Fax #: 320 986 2444

Re: Proposed Rule on Customer Identification Program

To Whom It May Concern:

We have received your notice regarding Customer Identification. If this should become a rule we would request that the lists of known or suspected terrorists or terrorist organizations be delivered via a web site.

There should also be a name search system furnished that banks could use to cross-match a bank's potential customer with your list. This type of system would make the rule easier to comply with and make the effort to identify these perpetrators more effective.

If you have any questions please contact me.

Last Updated 09/06/2002 regs@fdic.gov

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