ProfS2279 ProfS2279
  • 16-02-2024
  • Social Studies
contestada

The usa patriot act (section 326) requires that financial institutions, including insurance companies, do all of the following except:
a. establish a customer identification program
b. obtain and verify the customer's full name and date of birth
c. verify the customer's identity by inspecting legal documents such as driver's licenses
d. obtain the customer's fingerprints

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