Which section of the Patriot Act is specifically concerned with customer identification programs?

Section 326 of the Patriot Act is specifically focused on customer identification programs. This section mandates that financial institutions implement procedures to verify the identity of customers when they open new accounts. The objective is to prevent money laundering and the financing of terrorism by ensuring that institutions know their clients and can monitor accounts for suspicious activity.

Customer identification programs are crucial for maintaining the integrity of the financial system. They require institutions to collect and maintain certain information about each customer, which helps in identifying and mitigating risks associated with unlawful activities. By establishing these requirements, Section 326 enhances the ability of financial institutions to combat fraud and misconduct effectively, contributing to national security efforts.

The other sections mentioned in the choices pertain to different elements of the Patriot Act and do not specifically address customer identification programs, which is focused solely in Section 326.