How to Really Know Your Customer
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How to Really Know Your Customer
Don’t think you can meet Rule 326’s October 1 deadline? Relax. You still have options.
By Toya Thompson-Tucker and Robert Molloy
Within 30 days, many banks, savings associations, credit unions, securities broker-dealers, futures commission merchants, introducing brokers and mutual funds will come face to face with an important milestone of the USA Patriot Act. By October 1, these institutions must implement Rule 326, which mandates that financial institutions must
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