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Today is: February 19, 2018  
 
USA Patriot Act

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Click on the View Now link to download:
USA Patriot Act Date  
Blue Dot New FAQ's on Customer Identification Programs (CIP) 06/05 View Now
 
Blue Dot New Customer Identification Program (CIP) Rules 05/03 View Now
 
Blue Dot Revival of Information Requests Under Section 314(a) of the U.S.A. Patriot Act 04/03 View Now
 
Blue Dot Final Information Sharing Rules Under Section 314 of the USA Patriot Act 10/02 View Now
 
Blue Dot Final Patriot Act Rules for Correspondent Accounts for Foreign Shell Banks and Recordkeeping and Termination of Correspondent Accounts for Foreign Banks 10/02 View Now
 
Blue Dot New Interim Guidance for Compliance With Section 312 of USA Patriot Act (Correspondent and Private Banking Accounts) 08/02 View Now
 
Blue Dot Proposed Account Opening Rules Under Section 326 of USA Patriot Act 08/02 View Now
 
Blue Dot Proposed USA PATRIOT Act Anti-Money Laundering Regulations for Correspondent and Private Banking Relationships 06/02 View Now
 
Blue Dot USA Patriot Act Anti-Money Laundering Regulations - Banks, Savings Associations & Credit Unions 05/02 View Now
 
Blue Dot Sharing Information With Other Financial Institutions Under Section 314(b) of USA Patriot Act 04/02 View Now
 
Blue Dot USA Patriot Act: Immediate Impact 11/01 View Now

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