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Patriot Act Rules on Customer Identification Programs

	FAQs re Customer ID Programs Required by USA Patriot Act     Memorandum (4-29-05)     FAQs - Final CIP Rule
	CFTC (Futures Commission Merchants and Introducing Brokers)
	SEC (Mutual Funds)

	Banking Agencies (Banks, Saving Associations, Credit Unions and Certain Non-Federally Regulated Banks)
	SEC (Broker-Dealers)

Updated:  04/29/2005