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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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