Personal Identification Form

OMB 3015-0010

OMB 3015-0010

The Personal Identification Form will be used by the agency in its Character Risk Due Diligence procedures, which are similar to a commercial bank’s Know Your Customer procedures. The agency will perform a robust due diligence review on each party that has a significant relationship to the projects the agency supports, and this collection is one aspect of that review.

The latest form for Personal Identification Form expires 2022-08-31 and can be found here.

Latest Forms, Documents, and Supporting Material

© 2023 | Privacy Policy