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Know Your Customer Notice
NOTICE PROOF OF IDENTITY (KNOW YOUR CUSTOMER) The Drug Enforcement Administration (DEA) is ... Identify the other party to the transaction . Verify the existence and apparent validity ...
https://www.deadiversion.usdoj.gov/...r-Notice-7-30-2025.pdf | 68% 
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CSOS Overview
... the Reporting Information-For all valid CSOS orders, the supplier must electronically sign the reporting information that is submitted to DEA so that the supplier is bound to the ...
https://www.deadiversion.usdoj.gov/...csos/docs/overview.pdf | 68% 
Size: 59K
Depth: 4
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