(1) Personnel registration. These staff member who’s not in compliance with the registration and you can unique identifier standards established within this region is in ticket of one’s S.A good.F.Elizabeth. Work and that region.
(i) As a whole. When the an employee away from a shielded standard bank was joined or subscribed courtesy, and obtained an alternate identifier out-of, the latest Registry and has now handled which membership otherwise license until the personnel will get at the mercy of so it region at most recent secure financial organization, then registration requirements of your own S.A great.F.Age. Work hence area try considered to be satisfied, provided that:
(A) The utilization advice from inside the paragraphs (d)(1)(i)(C) and (d)(1)(ii) with the point try updated while the requirements of part (d)(2) regarding the point are met;
(B) The fresh fingerprints of your own worker is actually submitted to this new Registry having a background check, as required from the part (d)(1)(ix) regarding the section, except if the fresh personnel provides fingerprints to the document towards the Registry one to is below three years dated;