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240 County Road
Ipswich, MA 019382723Tel 9789275054
Fax 9789211350www.neb.com
info@neb.comNew England Biol abs
Certificate of Analysis
Product Name:
Catalog Number:
Concentration:
Unit Definition:Lot
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What is quick cip?
Quick CIP stands for Customer Identification Program, which is a process used by financial institutions to verify the identity of their customers.
Who is required to file quick cip?
Financial institutions such as banks, credit unions, and money service businesses are required to file quick CIP.
How to fill out quick cip?
To fill out quick CIP, financial institutions need to collect and verify certain identifying information from their customers.
What is the purpose of quick cip?
The purpose of quick CIP is to prevent money laundering, terrorist financing, and other illegal activities by verifying the identities of customers.
What information must be reported on quick cip?
On quick CIP, financial institutions must report information such as customer's name, address, date of birth, and identification number.
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