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Part 1636—Client Identity and Statement of Facts

Client Identity and Statement of Facts

  1. CFR
  2. ›
  3. Title 45
  4. ›
  5. Subtitle B
  6. ›
  7. Chapter XVI
  8. ›
  9. Part 1636
ContainsSections 1636.1–1636.5
CorpusDaily eCFR
Displayed edition2026-04-15
Last updated2026-04-15

PART 1636—CLIENT IDENTITY AND STATEMENT OF FACTS

Sections

AuthorityPub. L. 104-208, 110 Stat. 3009; Pub. L. 104-134, 110 Stat. 1321.
Source62 FR 19420, Apr. 21, 1997, unless otherwise noted.