References:

You can read the Bill of Rights, the first 10 Amendments to the Constitution, at:
https://www.archives.gov/founding-docs/bill-of-rights/what-does-it-say

USA PATRIOT Act is available on the eCFR (Code of Federal Regulations) website at:
https://www.ecfr.gov

GoTo:
1) Title 12 – Banks and Banking
2) Subchapter B – Regulations and Statements of General Policy
3) Part 326 – Minimum Security Devices and Procedures and Bank Secrecy Act Compliance
4) 326.8 – Bank Secrecy Act compliance
5) B – Compliance procedures
6) 2 – Customer identification program
Click on the link to 31 CFR 1020.220
https://www.ecfr.gov/current/title-31/section-1020.220

Salaries and Expenses, Office of Terrorism and Financial Intelligence:
https://www.usaspending.gov/federal_account/020-1804

Clay County FL Voter Registration –
Registration based on mail forwarding service address and declaration of domicile.
Florida Department of State: https://files.floridados.gov/media/699707/de1809.pdf

 

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