View all text of Subpart B [§ 363.7 - § 363.49]
§ 363.15 - What is the procedure for offline verification?
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.