Across
- 3. customer identification requirement
- 6. any person seeking to open a new account
- 8. must be identified for legal entity (2 words)
- 10. must be obtained prior to opening an account (abr.)
- 11. will include deposit and credit types
Down
- 1. analyzes information input by potential customer (2 words)
- 2. program used to open accounts online (2 words)
- 4. non-documentary verification (3 words)
- 5. another customer identification requirement
- 7. will include individuals and corporations
- 9. record retention period (2 words)