A letter from Southern Financial, LLC regarding compliance with the USA PATRIOT Act Section 326 Customer Identification Program and Regulation GG.
doj/DataSet10/EFTA01416377.pdf
{"title":"USA PATRIOT Act Section 326 Customer Identification Program & Regulation GG","document_type":"correspondence","document_subtype":"letter","key_organizations":["Southern Financial, LLC"],"reference_numbers":["EFTA01416377"]}