Title 45

PART 1636

Part 1636 - Client Identity And Statement Of Facts

PART 1636 - CLIENT IDENTITY AND STATEMENT OF FACTS Authority:Pub. L. 104-208, 110 Stat. 3009; Pub. L. 104-134, 110 Stat. 1321. Source:62 FR 19420, Apr. 21, 1997, unless otherwise noted.

• Authority: Pub. L. 104-208, 110 Stat. 3009; Pub. L. 104-134, 110 Stat. 1321.
• Source: 62 FR 19420, Apr. 21, 1997, unless otherwise noted.

45:5.1.3.11.37.0.8.1	SECTION 1636.1	1636.1 Purpose.
45:5.1.3.11.37.0.8.2	SECTION 1636.2	1636.2 Requirements.
45:5.1.3.11.37.0.8.3	SECTION 1636.3	1636.3 Access to written statements.
45:5.1.3.11.37.0.8.4	SECTION 1636.4	1636.4 Applicability.
45:5.1.3.11.37.0.8.5	SECTION 1636.5	1636.5 Recipient policies, procedures and recordkeeping.

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