Customer Due Diligence. Within 60 days of the submission of the Compliance Report, the Bank and the Branch shall jointly submit a written revised customer due diligence program for the Branch acceptable to the Reserve Bank. At a minimum, the program shall include:
Appears in 2 contracts
Samples: Written Agreement, Written Agreement
Customer Due Diligence. Within 60 days of the submission of the Compliance Report, the Bank and the Branch shall jointly submit a written revised customer due diligence program for the Branch acceptable to the Reserve BankSupervisors. At a minimum, the program shall include:
Appears in 2 contracts
Samples: Written Agreement, Written Agreement
