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§363.15. What is the procedure for offline verification?

31 C.F.R. § 363.15

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.
Notes, amendments, and revision history

Amendments

[74 FR 19417, Apr. 29, 2009]

Authority

Authority: 5 U.S.C. 301; 12 U.S.C. 391; 31 U.S.C. 3102, et seq.; 31 U.S.C. 3121, et seq.

Source

Source: 67 FR 64286, Oct. 17, 2002, unless otherwise noted.

Amendments

[74 FR 19417, Apr. 29, 2009]