http://www.investorglossary.com/know-your-client.htm
http://www.washingtonpost.com/wp-dyn/content/article/2006/06/02/AR2006060200756.html
http://www.investopedia.com/articles/pf/08/client-broker-relations.asp
http://www.nytimes.com/2008/03/23/business/23how.html?scp=6&sq=financial+regulation&st=nyt
http://www.nytimes.com/2008/03/28/business/28regulate.html?sq=financial%20regulation&st=nyt&adxnnl=1&scp=2&adxnnlx=1206733580-MCL3dfDOxNVkRc8eVFDkFA
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