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Customer Identification Programs for Banks, Savings Associations, and Credit Unions, Notice 2002-40

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Federal Reserve Bank of Dallas. "Customer Identification Programs for Banks, Savings Associations, and Credit Unions, Notice 2002-40," District Notices (Federal Reserve Bank of Dallas) (August 9, 2002). https://fraser.stlouisfed.org/scribd/?item_id=547305&filepath=/files/docs/historical/frbdal/circulars/frbdallas_circ_20020809_no2002-040.pdf&start_page=1, accessed on September 25, 2017.

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Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102