Say a new customer comes in and makes a large deposit. We clearly establish the identity of the individual.
On February 14th, 2013. See this statement in context.
On February 14th, 2013. See this statement in context.
February 14th, 2013 / 9:30 a.m.
Vice-President, Policy and Operations, Canadian Bankers Association
Say a new customer comes in and makes a large deposit. We clearly establish the identity of the individual.
See context to find out what was said next.