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 Cip Disclosure 2012-2023

Cip Disclosure 2012-2023

Create a custom cip form 2012 that meets your industry’s specifications.

For your name, address, date of birth, and other information that will allow us to identify you. We will also ask to see your driver's license or other identifying documents. Customer: Complete all information in PART A. Provide your identification document(s) to the witness for information validation purposes. Only complete PART B if Alternative Identification is required for current address verification and validation. PART A: CUSTOMER IDENTIFICATION INFORMATION CUSTOMER NAME DATE OF BIRTH...
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Thanks salmon good afternoon everyone and welcome we're going to begin today talking about your customer identification program, and maybe it's time to revisit that customer identification program if you remember this all came out of a law called the U.S. Patriot Act that was signed into law by President Bush in 2001 and the Patriot Act had a section in it called section 326 and section 326 was a mandate to the Treasury to write some regulations and those regulations that were written by the Treasury were put into the Bank Secrecy Act and so have become a part of our ongoing opening of account processes, so I always like to tell people it's not it's not a fight in an organization there are things that we have to do to comply with the law, but that doesn't mean that the way that we do it can't make sense for our financial institution, and we can accomplish the sales goals and the compliance goals of our organization at the same time, although sometimes it rEvally does feel that way it f

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