# Financial Institution Customer Identification Programs Mandated by the USA PATRIOT Act
> **Short Report** · 2004-09-27 · `RS21547`
## Report
- **CRS ID:** RS21547
- **Series:** Short Report
- **Publication date:** 2004-09-27
## Documents
- [PDF](https://www.everycrsreport.com/files/20040927_RS21547_b635f8b3214ab298ee8250f06a189d29cbbe6120.pdf)
- [HTML](https://www.everycrsreport.com/files/20040927_RS21547_7dc7573da3ad91518f7724f0b7fe0dd5769b0adb.html)
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