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CUSTOMER IDENTIFICATION PROGRAM PROCEDURES (CIP) UNDER THE USA PATRIOT ACT ACCOUNT OPENING PROCEDURES I. Determine Membership Eligibility Immediate family relative Employee group Designated Community
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What is customer identification program?
A Customer Identification Program (CIP) is a program implemented by financial institutions to verify the identity of individuals wishing to conduct financial transactions.
Who is required to file customer identification program?
Financial institutions such as banks, credit unions, and broker-dealers are required to file a Customer Identification Program.
How to fill out customer identification program?
The Customer Identification Program can be filled out by collecting information such as name, address, date of birth, and identification number from the individual.
What is the purpose of customer identification program?
The purpose of the Customer Identification Program is to prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on customer identification program?
The Customer Identification Program must include customer's name, address, date of birth, and identification number such as Social Security Number.
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