(1) Staff member registration. These personnel who’s not in the conformity into the subscription and you can novel identifier standards set forth contained in this part is in violation of one’s S.A great.F.E. Operate and that area.
(i) Typically. When the a member of staff away from a covered financial institution try entered otherwise authorized compliment of, and you will gotten a special identifier of, new Registry and also was able this subscription otherwise licenses before the worker will get subject to this part on current secure financial facilities, then the registration criteria of your S.Good.F.E. (suite…)