Deadline DateBy Edward Cone | Posted 2002-09-12 Email Print
A health insurer changes bossesbut never informs the public.: 10.26.02">
Deadline Date: 10.26.02
This is the date set by the USA Patriot Act by which financial services and insurance companies should know that all their customers' identities are legitimate or, at very least, must have set up the procedures that will help them quickly verify those customer backgrounds.
At a minimum, what you need to verify about individuals:
What you need to verify about organizations:
For more details, see www.ustreas.gov/fincen/patriotact.html