Customer Due Diligence. 5. Within 60 days of the submission of the Compliance Report, the Bank and the Branch shall jointly submit a written revised customer due diligence program for the Branch acceptable to the Supervisors. At a minimum, the program shall include:
Appears in 2 contracts
Samples: dfs.ny.gov, www.federalreserve.gov
Customer Due Diligence. 5. Within 60 days of the submission of the Compliance Report, the Bank and the Branch shall jointly submit a written revised customer due diligence program for the Branch acceptable to the SupervisorsReserve Bank. At a minimum, the program shall include:
Appears in 2 contracts
Samples: www.sipotra.it, www.federalreserve.gov
