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4 Cards in this Set
- Front
- Back
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What does the USA Patriot Act stand for? |
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism |
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What is Regulation N? |
Mortgage Act and Practices: |
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What is CIP? |
Customer Identification Program |
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A CIP includes what information? |
Name DOB SSN 5 year maintenance of after the account is closed |
