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Customer Identification Program Overview. Uncial/. Bank Secrecy Act / “8. Antimony Laundering v. Q ion :t. CO Examination Manual Customer Identification Program Overview Objective. Assess the bank's
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What is customer identification program?
A Customer Identification Program (CIP) is a process implemented by financial institutions to verify the identity of customers.
Who is required to file customer identification program?
Financial institutions such as banks, credit unions, and money services businesses are required to file a Customer Identification Program.
How to fill out customer identification program?
To fill out a Customer Identification Program, financial institutions must gather information from customers such as name, date of birth, address, and identification number.
What is the purpose of customer identification program?
The purpose of a Customer Identification Program is to prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on customer identification program?
Customer Identification Programs must include the customer's name, address, date of birth, and identification number.
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