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Capital Improvements Program for 2006 through 2015 Greenfield, New Hampshire September 26, 2005, Adopted by vote of the Greenfield Planning Board 9/26/05 Table of Contents Page Executive Summary 3
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What is cip - text?
CIP-text stands for Customer Identification Program. It is a requirement under the USA PATRIOT Act for financial institutions to verify the identity of individuals opening accounts.
Who is required to file cip - text?
Financial institutions such as banks, credit unions, and other regulated entities are required to file CIP-text.
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To fill out CIP-text, a financial institution must collect certain information from customers such as name, address, date of birth, and identification number.
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The purpose of CIP-text is to prevent money laundering, terrorism financing, and other illegal activities by verifying the identities of individuals opening accounts.
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Information such as name, address, date of birth, and a valid identification number must be reported on CIP-text.
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