BSA Quiz: - CUNA

The act that criminalized the financing of terrorism and created the CIP requirement is: The Annunzio-Wylie Money Laundering Suppression Act. The Money Laundering Control Act. The USA Patriot Act. The Money Laundering Suppression Act. At minimum, a CIP must include customer’s name, ID, date of birth and: Phone number. Physical description ... ................
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