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Input Form:Deal with this potential dealer,buyer,seller,supplier,manufacturer,exporter,importer
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61152_73765_896005-BW_2020_USAPatriotAct_FINAL_LR Important information about procedures for opening a new account The USA Patriot Act was enacted to help the government fight the funding of terrorism and money laundering activities It requires all financial institutions to obtain, verify, and record information that identifies each person and or entity that opens an account