---
kind: "section"
citation: "31 C.F.R. § 363.15"
title: "31"
number: "363.15"
heading: "What is the procedure for offline verification?"
url: "https://uscodex.org/cfr/31/363.15"
---

# §363.15. What is the procedure for offline verification?


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](/cfr/31/363.43.md), and the form must be mailed to us at the address provided in [§ 363.5](/cfr/31/363.5.md). We may require documentary verification of an entity as we deem appropriate.


## Notes

### 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]