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Federal Register / Vol. 68, No. 90 / Friday, May 9, 2003 / Rules and Regulations verified, or maintained in connection with any account or transaction. Dated: April 28, 2003. James F. Sloan, Director,
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2003 2002 Washington CFTC FCMs IBs FCM CIP NPRM CFR Commenters AML CEA commenter nondocumentary recordkeeping BSA NFA CIPs practicable evidencing CFTCs FinCEN seq unexpired SFPs governmentissued RFA supra codified Subpart NW OFACs

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