The New Identity Crises: USA PATRIOT Act Customer Identification Programs and the Matricula Consular as Primary Identity Verification for Mexican Nationals

Authors

Kathryn Lee Holloman

First Page

125

Recommended Citation

Kathryn L. Holloman, The New Identity Crises: USA PATRIOT Act Customer Identification Programs and the Matricula Consular as Primary Identity Verification for Mexican Nationals, 7 N.C. Banking Inst. 125 (2003).
Available at: https://scholarship.law.unc.edu/ncbi/vol7/iss1/10