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Document Ref.:Issue Date:CU/SOP/VIM/1
Issue No.:
0225th March 2013
Revision No.:
00Document Title:
STANDARD OPERATING PROCEDURE FOR INSTITUTIONAL MANAGEMENTCHUKA UNIVERSITYStandard Operating Procedure
For
Institutional
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What is cusopvcim1?
CUSOPVCIM1 stands for Customized Organizational Policies and Procedures for the Validation of Control Instructions and Messages.
Who is required to file cusopvcim1?
Financial institutions and other entities that use control instructions and messages as part of their operations may be required to file cusopvcim1.
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CUSOPVCIM1 must be completed according to the instructions provided by the regulatory authority overseeing the filing.
What is the purpose of cusopvcim1?
The purpose of cusopvcim1 is to ensure that financial institutions and other entities have policies and procedures in place to validate control instructions and messages effectively.
What information must be reported on cusopvcim1?
CUSOPVCIM1 may require reporting on the policies and procedures used to validate control instructions and messages, as well as any relevant documentation.
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