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Agency Report of: Ceremonial Role Events and Ticket/Pass Distributions Public Document1. Agency Name, California;: Date Stamp. Form×For Official Use OnlyDivision, department, or Region (if applicable)
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c-i i-y usri stands for Customer Identification Information – Individual.
Financial institutions are required to file c-i i-y usri for their customers.
c-i i-y usri form must be filled out with accurate customer identification information such as name, address, date of birth, and identification number.
The purpose of c-i i-y usri is to help financial institutions verify the identity of their customers as part of anti-money laundering regulations.
Information such as customer's full name, address, date of birth, and identification number must be reported on c-i i-y usri.
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