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PS Form 3615 - Mailing Permit Application and Customer Profile
No. Yes. Two forms of identification are required when submitting this application. One form of ID must contain a photograph of the applicant(s).
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FAQs: Final CIP Rule
When is the account opened? Customer does not include a person who does not receive banking services, such as a person whose loan application is denied.
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Comment for 1026.6 - Account-Opening Disclosures
Creditors are not required to disclose the fact that no finance charge is imposed when the outstanding balance is less than a certain amount or the balance
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