customer identification program

[Alex J.]

Hi. Where can I find out about the requirements of the customer identification program?

[Jake T.]

Hi. If you want to learn about the requirements of the customer identification program, then follow this link https://www.natlawreview.com/article/cu ... quirements and read the article. These requirements are very important, as they help to find out the identity of customers if necessary. So follow the link above and read about the requirements of the customer identification program