USA PATRIOT Act and Know Your Customer Requirements for Lenders | Practical Law
https://content.next.westlaw.com/practical-law/document/I3a9a0e4fef1211e28578f7ccc38dcbee/USA-PATRIOT-Act-and-Know-Your-Customer-Requirements-for-Lenders?viewType=FullText&transitionType=Default&contextData=(sc.Default)
This Note discusses the customer identification program requirements introduced by the USA PATRIOT Act, as applicable to banks originating bilateral or syndicated loans, as well as banks engaged in secondary market trading.
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USA PATRIOT Act and Know Your Customer Requirements for Lenders
Practical Law Practice Note 6-504-7122
(Approx. 15 pages)
USA PATRIOT Act and Know Your Customer Requirements for Lenders
by Practical Law Finance
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This Note discusses the customer identification program requirements introduced by the USA PATRIOT Act, as applicable to banks originating bilateral or syndicated loans, as well as banks engaged in secondary market trading.