Solving The Identity Crisis

Steven Little’s team has two major jobs at Prudential Financial. First, explains Little, they have to ensure that that all new accounts are 100 percent Al Qaeda-free. Second, to keep their bosses from enjoying long vacations at Club Fed’s Danbury, Conn. resort for violating Rule 326 of the USA Patriot Act, which comes into full effect on October 1.

Rule 326, also known as the ‘Know Your Customer Rule’, mandates that all financial institutions covered under it have Customer Identification Prog

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