COMMENT FILE NUMBER: 02--009 5/9/2003 07:40 AM
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17 CFR Part 1 Department of the Treasury 31 CFR Part 103 Customer
Identification Programs for Futures Commission Merchants and Introducing
Brokers

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FR CITE: 67 FR 48328 (July 23, 2002)

CLOSES: 9/6/2002

EXTENDED:

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FILE CONTENTS

(FR = Federal Register; NC = Non Comment or Background Material; CL = Comment Letter)

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DOCUMENT: FR 2

Joint final rule
DATE:
5/9/2003 FR PAGE:
25149 PAGES:
14 PDF SIZE: 98 KB PDF LINK: /files/foia/f

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DOCUMENT: FR 1

Notice
DATE:
6/27/20 FR PAGE:
43285 PAGES:
11 PDF SIZE: 77 KB PDF LINK: /files/foia/f

02

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DOCUMENT: CL 9

Futures Industry Association (FIA)
DATE:
9/6/2002 FR PAGE:
N/A PAGES:
6 PDF SIZE: 213 KB PDF LINK: /files/foia/c

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DOCUMENT: CL 8

Wells Fargo & Company
DATE:
9/6/2002 FR PAGE:
N/A PAGES:
6 PDF SIZE: 170 KB PDF LINK: /files/foia/c

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