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Form 1. Individual Project Proposal Descriptions and Justification Prepared by: Project Title: Steve Marlin Road Restoration Plan Date Prepared: January 10, 2014, Program Area: Road Infrastructure
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What is cip form 1?
CIP Form 1 is a form used for Customer Identification Program (CIP) requirements under the USA PATRIOT Act.
Who is required to file cip form 1?
Financial institutions such as banks, credit unions, and other entities covered by the USA PATRIOT Act are required to file CIP Form 1.
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CIP Form 1 can be filled out electronically or on paper, and requires information such as name, address, date of birth, and identification number.
What is the purpose of cip form 1?
The purpose of CIP Form 1 is to verify the identity of customers and comply with anti-money laundering regulations.
What information must be reported on cip form 1?
Information such as name, address, date of birth, and identification number must be reported on CIP Form 1.
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