The U.S.A. Patriot Act requires financial services firms operating in the United States 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 these.
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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