§ 363.15. What is the procedure for offline verification?
73 words·~1 min read·
/us/cfr/t31/s§ 363.15·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
In the event we require offline verification, we will provide a printable verification form for the individual account owner or entity account manager to sign. The signature on the form must be certified or guaranteed as provided at § 363.43, and the form must be mailed to us at the address provided in § 363.5. We may require documentary verification of an entity as we deem appropriate. \[74 FR 19417, Apr. 29, 2009\]