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Get the free CIP May 9 - 13.xlsx - midland

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May 10, 2016 ... o Date: August 14, 2016, prior to the AMO Conference in Windsor, ..... Town has submitted an application to Trees Canada for their Edible Trees ...
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CIP May 9 refers to the Customer Identification Program requirement for financial institutions to collect and verify identifying information from their customers in accordance with anti-money laundering regulations.
Financial institutions such as banks, credit unions, and other entities that offer financial services are required to file CIP May 9.
To fill out CIP May 9, financial institutions must collect necessary identifying information from customers and verify the information to comply with anti-money laundering regulations.
The purpose of CIP May 9 is to prevent money laundering and terrorism financing by ensuring that financial institutions collect and verify customer identification information.
Information such as customer's name, address, date of birth, and identification number must be reported on CIP May 9.
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