31 C.F.R. § 363.15
Current through March 31, 2024
In the event we require offline verification, we will provide a printable verification form for the individual account owner or entity account manager to sign. The signature on the form must be certified or guaranteed as provided at § 363.43 , and the form must be mailed to us at the address provided in § 363.5 . We may require documentary verification of an entity as we deem appropriate.
31 C.F.R. §363.15