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Forum: Long Timers 10-31-2023, 08:04 AM
Replies: 13
Views: 3,783
Posted By TenOC
Regulatory Requirements for Customer Identification Programs

31 CFR 1020.220(a)(2)(i)(A)(3). For an individual: a residential or business street address, or if the individual does not have such an address, an Army Post Office (APO) or Fleet Post Office (FPO)...
Forum: Long Timers 10-29-2023, 06:21 PM
Replies: 13
Views: 3,783
Posted By TenOC
Leave out the box number.

I have been full time since 2006. My Residential address is 411 N 6th Street, Emery SD 57332. Sometimes I do list my mail box as Apartment XXXX.


My MAIL address is 411 N 6th Street, PMB...
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