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REQUEST LETTER ITEMS - FFIEC BSA/AML
___, File of correspondence requesting TINs for bank customers. ___, Written description of the bank's rationale for Customer Identification Program (CIP) ...
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Letter bank - Wikipedia
A letter bank is a relative of the anagram where all the letters of one word (the "bank") can be used as many times as desired (minimum of once each) to make a ...
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Sample Bank Letter for Foreign Exchange Student
19 Jan 2016 — Dear Boston University: This financial institution, Bank of Madrid, certifies that Ms. Jane Smith has financial holdings of at least USD $70,000 ...
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