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Common Data Set 20112012SUMMARY OF SIGNIFICANT CHANGES TO THE CDS FOR 20112012
The items listed below are shaded in yellow throughout the spreadsheet\'s worksheets.
CHANGED ITEMS
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What is cip category 3 description?
CIP category 3 description refers to a detailed description of the customer identification program for financial institutions.
Who is required to file cip category 3 description?
Financial institutions are required to file CIP category 3 description.
How to fill out cip category 3 description?
CIP category 3 description should be filled out by providing a thorough explanation of the customer identification program implemented by the financial institution.
What is the purpose of cip category 3 description?
The purpose of CIP category 3 description is to outline the customer identification procedures followed by the financial institution to comply with regulations.
What information must be reported on cip category 3 description?
Information such as customer identification procedures, verification methods, and recordkeeping practices must be reported on CIP category 3 description.
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