US lawMontanaRegulationsTitle 2 — ADMINISTRATIONChapter 2.59 — BANKING AND FINANCIAL INSTITUTIONSSubchapter 2.59.8 — Foreign Capital Depositories2.59.804ARM 2.59.804ARM 2.59.804. CRITERIA FOR KNOW-YOUR-CUSTOMER POLICYRepealedLast amended: 2006Length: 1 wordsOfficial source Cite as Mont. Admin. R. 2.59.804(REPEALED)PreviousARM 2.59.803NextARM 2.59.805