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- 2004268514 contributor B9890570.
- 2004268514 created "c2003-".
- 2004268514 date "2003".
- 2004268514 date "c2003-".
- 2004268514 dateCopyrighted "c2003-".
- 2004268514 extent "v. (loose-leaf) :".
- 2004268514 issued "2003".
- 2004268514 issued "c2003-".
- 2004268514 language "eng".
- 2004268514 publisher "Austin, Tex. (2801 Via Fortuna, Suite 600, Austin 78746) : AlexInformation,".
- 2004268514 spatial "United States.".
- 2004268514 subject "Bank protection Law and legislation United States.".
- 2004268514 subject "Confidential communications Banking United States.".
- 2004268514 subject "Identification cards Law and legislation United States.".
- 2004268514 subject "KF1030.R3 T668".
- 2004268514 title "Customer identification compliance toolkit : sample policy and CIP, reporting and recordkeeping requirements, employee training, internal audit.".
- 2004268514 type "text".