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COUNCIL INFORMATION PACKAGE February 11, 2023, Table of Contents Item 12 3 456 78 9From City of BrantfordSubject Addressing the Revolving Door of Justice Accountability for Sureties and Swift Justice
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CIP memo template is a document used to record customer information for compliance with anti-money laundering regulations.
Financial institutions such as banks, credit unions, and money service businesses are required to file CIP memo templates.
CIP memo template should be filled out by collecting customer information such as name, address, date of birth, and identification number.
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Information such as customer's name, address, date of birth, and identification number must be reported on CIP memo template.
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