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n4federalregister.
isaphttp://webisa.webdatacommons.org/prov/
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provhttp://www.w3.org/ns/prov#
xsdhhttp://www.w3.org/2001/XMLSchema#
Subject Item
isa:265594438
rdf:type
prov:Entity
prov:value
In identifying such customers, a financial institution must obtain the customer's name; for individuals, date of birth, address, and an identification number (e.g., taxpayer identification number, passport number, or alien identification card number) and for a person other than an individual (such as a corporation, partnership or trust), a principal place of business, local office, or other physic
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n4:gov
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