Customer Identification Program - Overview . ~ancial ...
extending credit. 47 For a n indi vid ual: a residential or b siness street address, or f t he i di d es n t have s c an address, an Army Post Office (APO) or Fleet Post Office (FPO) box number, the residential or business street address of next of kin or of another contact individual, or a description of the customer’s physical location. ................
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