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FDIC Federal Register Citations
From: crodrigue [mailto:email@example.com]
Sent: Monday, February 14, 2005 9:23 AM
To: firstname.lastname@example.org; Comments; email@example.com; firstname.lastname@example.org
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:
|Last Updated 02/14/2005||Regs@fdic.gov|