Which of the following laws has had significant effects in maintaining bank identity records?
A) the Check Clearing for the 21st Century Act
B) the USA Patriot Act
C) the Bank Secrecy Act
D) the Federal Reserve Act
E) the Emergency Economic Stabilization Act

Question

Quizplus · Accepted Answer

B)This law requires banks to implement a customer identification program (CIP).

Which of the Following Laws Has Had Significant Effects in Maintaining