https://www.aclu.org/documents/testimony-legislative-counsel-gregory-nojeim-know-your-customer-banking-regulations-house
Testimony of Legislative Counsel Gregory Nojeim on "Know Your Customer" Banking Regulations Before...
StatementOfGregory T. NojeimLegislative CounselAmerican Civil Liberties UnionWashington National OfficeOnFinancial Privacyand theProposed "Know Your Customer"...
know your customer