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SOUTH DAKOTA DIVISION OF BANKING 1601 N. HARRISON AVENUE, SUITE 1 PIERRE, SD 57501 PHONE (605) 7733421 FAX (866) 3267504 CUSTOMER IDENTIFICATION GUIDANCE Customer identification documentation is acquired
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What is customer identification guidance?
Customer identification guidance is a set of procedures and policies that financial institutions must follow to verify the identity of their customers.
Who is required to file customer identification guidance?
Financial institutions such as banks, credit unions, and money services businesses are required to file customer identification guidance.
How to fill out customer identification guidance?
Customer identification guidance should be filled out by following the specific procedures outlined by the financial institution and ensuring that all required information is accurately provided.
What is the purpose of customer identification guidance?
The purpose of customer identification guidance is to prevent money laundering, terrorist financing, and other financial crimes by verifying the identity of customers.
What information must be reported on customer identification guidance?
Customer identification guidance must include personal information such as name, address, date of birth, and identification number.
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