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Frequently Asked Questions Relating to Customer Identification Program Rules, Notice 2005-27

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Federal Reserve Bank of Dallas. "Frequently Asked Questions Relating to Customer Identification Program Rules, Notice 2005-27," District Notices (Federal Reserve Bank of Dallas) (May 17, 2005). https://fraser.stlouisfed.org/scribd/?item_id=547525&filepath=/files/docs/historical/frbdal/circulars/frbdallas_circ_20050517_no2005-027.pdf&start_page=1, accessed on September 21, 2017.

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