Customer Identification Program: Revision history

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curprev 20:3320:33, 25 April 2024 JKovash talk contribs m 4,828 bytes +17 →External links: Revised blog link, old link was retired. undo

curprev 04:1004:10, 13 October 2023 HTGS talk contribs m 4,811 bytes 0 Lowercase 'Act' when common noun per MOS:INSTITUTIONS undo

curprev 15:3415:34, 20 July 2023 Trey Maturin talk contribs m 4,811 bytes −77 Reverted 1 edit by Pandamiau (talk) to last revision by Nsjlcuwdbcc undo Tags: Twinkle Undo
curprev 15:1015:10, 20 July 2023 Pandamiau talk contribs m 4,888 bytes +77 →External links: added one additional external link undo Tags: Reverted Visual edit

curprev 06:3506:35, 18 April 2021 Nsjlcuwdbcc talk contribs m 4,811 bytes +30 added hyperlinks undo Tag: Visual edit

curprev 22:2822:28, 31 July 2020 InternetArchiveBot talk contribs 4,781 bytes +73 Rescuing 0 sources and tagging 1 as dead.) #IABot (v2.0.1 undo

curprev 23:4423:44, 12 June 2020 2601:445:4380:7dd0::8296 talk 4,708 bytes +2 →External links undo

curprev 00:2700:27, 30 May 2020 GreenC bot talk contribs 4,706 bytes +115 Reformat 2 archive links. Wayback Medic 2.5 undo

curprev 17:4117:41, 12 November 2019 5Q5 talk contribs 4,591 bytes +24 →External links: Replaced expired pdf link with a link to the current fincen.gov info page which has the link to the current FAQ pdf. undo

curprev 06:4506:45, 9 April 2019 Grevisionman talk contribs 4,567 bytes +2 No edit summary undo Tag: Visual edit

curprev 17:3817:38, 26 January 2018 172.58.172.99 talk 4,565 bytes −23 →External links undo Tag: review edit
curprev 17:3617:36, 26 January 2018 172.58.172.99 talk 4,588 bytes +100 →External links undo Tag: review edit
curprev 17:3517:35, 26 January 2018 172.58.172.99 talk 4,488 bytes −25 Link to ffiec.gov updated (http://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_005.htm Guidance information for banks provided by the FFIEC] dead) undo Tag: review edit

curprev 18:4218:42, 7 January 2018 Mark the train talk contribs m 4,513 bytes +41 Disambiguated: Department of the Treasury → United States Department of the Treasury undo

curprev 21:1021:10, 6 January 2018 Sargdub talk contribs 4,472 bytes +124 add history section and rearrange content undo
curprev 21:0221:02, 6 January 2018 Sargdub talk contribs 4,348 bytes +13 tidy references undo

curprev 10:4610:46, 7 October 2017 Michipedian talk contribs m 4,335 bytes +6 emboldened lede acronym undo

curprev 19:3619:36, 15 August 2017 InternetArchiveBot talk contribs 4,329 bytes +43 Rescuing 1 sources and tagging 0 as dead. #IABot (v1.5beta) undo

curprev 12:3812:38, 8 July 2017 112.79.191.233 talk 4,286 bytes −1 Cip undo Tags: Visual edit Mobile edit Mobile web edit

curprev 06:0306:03, 3 September 2016 Yobot talk contribs m 4,287 bytes −26 →References: WP:CHECKWIKI error fixes, removed stub tag using AWB undo
curprev 05:3605:36, 3 September 2016 BG19bot talk contribs m 4,313 bytes +13 WP:CHECKWIKI error fix for #03. Missing Reflist. Do general fixes if a problem exists. - undo

curprev 21:4821:48, 2 September 2016 Pvalka talk contribs m 4,300 bytes +611 Added updated regulation, with citation, took out spam link, added resource. undo

curprev 00:5800:58, 22 August 2014 Sargdub talk contribs 3,689 bytes +114 clarify lead for international readers undo

curprev 01:1601:16, 22 June 2014 173.15.72.9 talk 3,575 bytes −4 →Requirements undo

curprev 00:3900:39, 19 March 2014 Bigonese talk contribs 3,579 bytes −18 →References undo

curprev 01:2301:23, 4 March 2014 67.183.16.129 talk 3,597 bytes +210 →References undo

curprev 22:1122:11, 27 December 2012 199.200.27.9 talk 3,387 bytes +1,534 →Requirements undo

curprev 08:0908:09, 18 May 2012 Urger48400 talk contribs m 1,853 bytes 0 →References undo
curprev 08:0808:08, 18 May 2012 Urger48400 talk contribs m 1,853 bytes −1 →References: * Shippments >> Shipments undo

curprev 05:1605:16, 19 March 2011 User9669 talk contribs m 1,854 bytes −125 Reverted edits by Dsuszek (talk) to last version by Y undo
curprev 03:0003:00, 19 March 2011 Dsuszek talk contribs 1,979 bytes +125 →References undo

curprev 19:0919:09, 27 January 2011 Y talk contribs m 1,854 bytes −2 FMT undo

curprev 09:4509:45, 11 April 2010 98.122.181.90 talk 1,856 bytes −87 Undid revision 354695339 by 117.201.71.245 (talk) undo Tag: section blanking

curprev 06:1706:17, 8 April 2010 117.201.71.245 talk 1,943 bytes +87 →Requirements undo

curprev 02:5402:54, 3 February 2010 KConWiki talk contribs 1,856 bytes +12 →References undo
curprev 02:5302:53, 3 February 2010 KConWiki talk contribs 1,844 bytes +3 →References undo

curprev 18:3218:32, 1 February 2010 86.168.104.50 talk 1,841 bytes +9 No edit summary undo

curprev 20:3020:30, 31 January 2008 198.77.206.228 talk 1,832 bytes +121 →References undo

curprev 12:0312:03, 20 January 2008 Casmith 789 talk contribs m 1,711 bytes +1,711 Reverted edits by 59.176.76.49 (talk) to last version by Casmith 789 undo
curprev 12:0212:02, 20 January 2008 59.176.76.49 talk empty −1,711 →References undo
curprev 12:0012:00, 20 January 2008 Casmith 789 talk contribs m 1,711 bytes +683 Reverted edits by 59.176.76.49 (talk) to last version by SmackBot undo
curprev 12:0012:00, 20 January 2008 59.176.76.49 talk 1,028 bytes −683 →Requirements undo

curprev 21:1821:18, 31 December 2007 SmackBot talk contribs m 1,711 bytes +18 Date/fix the maintenance tags or gen fixes using AWB undo
curprev 16:5516:55, 31 December 2007 Strandwolf talk contribs 1,693 bytes +20 No edit summary undo

curprev 02:5702:57, 28 May 2007 Pesco talk contribs 1,673 bytes +4 Added references, clarified requirements undo

curprev 16:4416:44, 4 September 2006 Legis talk contribs 1,669 bytes 0 No edit summary undo
curprev 16:4316:43, 4 September 2006 Legis talk contribs m 1,669 bytes +35 adding cat - financial regulation undo

curprev 14:3714:37, 18 August 2006 ° talk contribs 1,634 bytes −17 →Requirements undo

curprev 13:1913:19, 25 July 2006 Bluebot talk contribs 1,651 bytes −18 removing excess header per Wikipedia:Guide to layout undo

curprev 00:4800:48, 13 July 2006 Phil ayres talk contribs 1,669 bytes +1,669 No edit summary

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