 | 1997 - 420 lapas
...government document used to verify his identity. (2) The 30-day period provided for In paragraph (a)(1) of this section shall be extended where the person...social security number on Form SS-4 or SS-5, until such §103.35 Monetary Offices, Treasury time as the person maintaining the account has had a reasonable... | |
 | 1997 - 424 lapas
...government document used to verify his identity. (2) The 30-day period provided for in paragraph (a)(l) of this section shall be extended where the person...identification or social security number on Form SS-4 or SS-6, until such §103.35 §103.36 time as the person maintaining the account has had a reasonable... | |
 | 1977 - 942 lapas
...available to the Secretary as directed by him. (2) The 45-day period provided for in paragraph (a) (1) of this section shall be extended where the person...taxpayer identification or social security number on Form 88-4 or SS-5, until such time as the person maintaining the account has had a reasonable opportunity... | |
 | 2000 - 464 lapas
...paragraph (a)(l) of this section shall be extended where the person opening the account or credit line has applied for a taxpayer identification or social...until such time as the person maintaining the account or credit line has had a reasonable opportunity to secure such number and furnish it to the currency... | |
 | 2001 - 452 lapas
...paragraph (a)(1) of this section shall be extended where the person opening the account or credit line has applied for a taxpayer identification or social...until such time as the person maintaining the account or credit line has had a reasonable opportunity to secure such number and furnish it to the currency... | |
 | 2002 - 480 lapas
...paragraph (a)(1) of this section shall be extended where the person opening the account or credit line has applied for a taxpayer identification or social security number on Form SS— 4 or SS-5, until such time as the person maintaining the account or credit line has had a reasonable... | |
 | 2002 - 470 lapas
...available to the Secretary as directed by him. (2) The 30-day period provided for in paragraph (a)(1) of this section shall be extended where the person opening the account or credit line has applied for a taxpayer identification or social security number on Form SS-4 or... | |
 | 1998 - 436 lapas
...available to the Secretary as directed by him. (2) The 30-day period provided for in paragraph (a)(1) of this section shall be extended where the person opening the account or credit line has applied for a taxpayer identification or social security number on Form SS-4 or... | |
 | United States. Dept. of the Treasury - 1974 - 1006 lapas
...available to the Secretary as directed by him. (2) The 45-day period provided for in paragraph (1) shall be extended where the person opening the account...opportunity to secure such number and furnish it to the bank. (3) A taxpayer identification number for a deposit or share account required under subsection... | |
 | 1975 - 604 lapas
...available to the Secretary as directed by him. (2) The 45-day period provided for In paragraph (a)(l) of this section shall be extended where the person...SS-5, until such time as the person maintaining the accotait has had a reasonable opportunity to secure such number and furnish it to the broker or dealer.... | |
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The 45-day period provided for in paragraph (a) (1) of this section shall be extended where the person opening the account has applied for a taxpayer identification or social security number on Form SS-4 or SS-5, until such time as the person maintaining... 
