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Form 1. Individual Project Proposal Descriptions and Justification Prepared by: Project Title: Steve Marlin PW Small Trucks Date Prepared: January 10, 2014, Program Area: Vehicles/Equipment Project
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What is cip form 1?
CIP Form 1 is a form used for Customer Identification Program purposes.
Who is required to file cip form 1?
Financial institutions are required to file CIP Form 1.
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CIP Form 1 can be filled out by providing accurate information about the customer's identity.
What is the purpose of cip form 1?
The purpose of CIP Form 1 is to verify the identity of customers to prevent fraud and money laundering.
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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