Office of Thrift Supervision

Customer Identification Programs

CEO Letter 219 - Frequently Asked Questions About the Final Section 326 Customer Identification Program Rules - 16 pages - 68 KB Acrobat Document

Customer Identification Programs - A Staff Summary and Answers to Questions - 9 pages - 63 KB Acrobat Document

Federal Register Notices

Disposition of Comments and Termination of Inquiry - Customer Identification Programs for Financial Institutions. Treasury announces there will be no changes to the Section 326 Final Rule. - 3 pages - 41 KB Acrobat Document.

CEO Letter 175 - Customer Identification Program Implementation - 41 pages - 359 KB Acrobat Document

Transactions and Customer Identification Programs - Final Rules and Proposed Rule - 25 pages - 210 KB Acrobat Document