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(the Act), there are certain procedures that must be undertaken in order to verify your identity

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The document outlines the application process for the American Express Corporate Card, detailing mandatory employee information, identity verification requirements, and submission instructions. It emphasizes compliance with anti-money laundering laws and includes terms regarding liability for charges, card usage conditions, privacy policies, and fees associated with the card. The document also specifies the responsibilities of both the cardholder and the issuing company in managing the corporate card account.

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What is the act of confirming identity?

identity verification. Definitions: The process of confirming or denying that a claimed identity is correct by comparing the credentials of a person requesting access with those previously proven and associated with the PIV Card or a derived PIV credential associated with the identity being claimed.

What are the requirements for identification under the Patriot Act?

Copy of government issued photo ID (such as drivers license, Passport, Student ID, State issued ID, etc) Additional data or identification, as required under the USA Patriot Act, may also be gathered depending on the type of account applied for or opened.

What is the USA PATRIOT Act in simple terms?

The Patriot Act allows Internet service providers to disclose customer records voluntarily to the government in emergencies involving an immediate risk of death or serious physical injury and permits victims of hacking crimes to request law enforcement assistance in monitoring trespassers on their computers.

What is Section 362 of the USA PATRIOT Act?

Section 362 of the USA PATRIOT Act mandates that FinCEN establish a highly secure network to 1) allow financial institutions to file SARs and CTRs on-line, and 2) provide financial institutions with alerts and other information regarding suspicious activities that warrant immediate and enhanced scrutiny. FinCEN has

What is section 326 of the USA PATRIOT Act?

Section 326 of the Act requires reasonable procedures for maintaining records of the information used to verify a persons name, address, and other identifying information. The proposed regulation sets forth recordkeeping procedures that must be included in a banks CIP.

What are the 4 requirements of CIP?

Obtained from each customer, before opening the account, the identifying information required by the CIP: name, date of birth (for an individual), address, and identification number.

What is Section 3261 of the Patriot Act?

This joint regulation implements section 3261 of the USA PATRIOT Act and requires banks, savings associations, credit unions and certain non-federally regulated banks (bank) to have a Customer Identification Program (CIP).

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