Get the free Alert! New CIP Rules on Prepaid Cards (Webinar) 5-26-16 - lba
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LBA PROFESSIONAL DEVELOPMENT WORKSHOPS ALERT! New CIP Rules on Prepaid Cards (Webinar) May 26, 2016 10:00am 11:30am New Customer Identification Program rules on prepaid cards came out through interagency
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What is alert new cip rules?
Alert new cip rules are regulations designed to combat money laundering and terrorist financing by requiring financial institutions to verify the identities of their customers.
Who is required to file alert new cip rules?
All financial institutions, such as banks, credit unions, and broker-dealers, are required to comply with alert new cip rules.
How to fill out alert new cip rules?
To fill out alert new cip rules, financial institutions must collect certain information from their customers, verify the identities of those customers, and maintain records of the verification process.
What is the purpose of alert new cip rules?
The purpose of alert new cip rules is to prevent money laundering and terrorist financing by ensuring that financial institutions know the true identities of their customers.
What information must be reported on alert new cip rules?
Financial institutions must report information such as the customer's name, address, date of birth, and identification number on alert new cip rules.
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