The U.S.A.Patriot Act (2003) requires financial services firms to
A) verify the identity of any person seeking to open an account.
B) maintain records of the information used to verify a person's identity.
C) determine whether a person opening an account is on a list of suspected terrorists.
D) All of the options.
E) verify the identity of any person seeking to open an account and determine whether a person opening an account is on a list of suspected terrorists.
Correct Answer:
Verified
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