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Latest Office of Thrift Supervision / Department of the Treasury's
Final Regulation on
Section 326; Customer Identification Program (CIP),
Published May 9, 2003, Federal Register Vol 68, No. 98
"OTS 03-16:
OTS Helps Prepare Thrifts to Comply with Patriot Act Rules
"OTS CEO Letter 175:
Customer Identification Program Implementation
"OTS Attachment #1 to CEO Letter 175:
USA PATRIOT Act - Customer Identification Programs - A Staff Summary and Answers to Questions
"OTS Attachment #2 to CEO Letter 175:
USA PATRIOT Act Preparedness Check-Up
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