2024 31 CFR 1020.220 – Customer identification program requirements for banks

2023 31 CFR 1020.220 – Customer identification program requirements for banks

2022 31 CFR 1020.220 – Customer identification program requirements for banks

2021 31 CFR 1020.220 – Customer identification program requirements for banks

2020 31 CFR 1020.220 – Customer identification programs for banks, savings associations, credit unions, and certain non-Federally regulated banks

2019 31 CFR 1020.220 – Customer identification programs for banks, savings associations, credit unions, and certain non-Federally regulated banks

2016 31 CFR 1020.220 – Customer identification programs for banks, savings associations, credit unions, and certain non-Federally regulated banks

2015 31 CFR 1020.220 – Customer identification programs for banks, savings associations, credit unions, and certain non-Federally regulated banks

2014 31 CFR 1020.220 – Customer identification programs for banks, savings associations, credit unions, and certain non-Federally regulated banks