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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • At a minimum, when opening accounts for customers, verify their identity, to the extent reasonable and practicable, maintain records of the information used to verify such identity, including name, physical address and other identifying information, and check customers against the Specially Designated Nationals list maintained by the Treasury Department???s Office of Foreign Asset Control.
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