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Com Account, We Will Ask for Your Name, Address, Date of Birth and Other Information that Will Allow Us to Identify You
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People also ask
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What information is required for CIP?
Customer identification program requirements Establishing a documented CIP program. Collecting four specific pieces of identifying information: the customer's name, address, date of birth, and government-issued identification number. -
What is a customer subject to the CIP rule?
The CIP rule requires a bank to verify the identity of each “customer.” Under the CIP rule, a “customer” generally is defined as “a person that opens a new account.” If a 4 Page 5 pension plan administrator chooses to remove a former employee from the plan pursuant to section 657(c) of the Economic Growth and Tax ... -
What is the CIP rule?
The CIP must include procedures for making and maintaining a record of all identifying information obtained from the customer and retain the information for five years after the date the account is closed or in the case of credit card accounts, five years after the account is closed or becomes dormant (31 CFR § ... -
What is an account ing to the CIP rule?
For purposes of the CIP rule, an “account” is a formal banking relationship established to. provide or engage in services, dealings, or other financial transactions, including a deposit. account, a transaction or asset account, a credit account, or other extension of credit. -
Which of the following are considered accounts for CIP purposes?
A loan and a time deposit are each an “account” for purposes of the CIP rule. -
What are the 3 requirements for a banks CIP?
While we will discuss CIP requirements in greater detail below, all CIP programs must collect four critical pieces of information — the customer's name, address, date of birth, and a government-issued identification number — and then verify that information with a mix of documentary and database verifications. -
What identification is required for the Patriot Act?
Copy of government issued photo ID (such as driver's license, Passport, Student ID, State issued ID, etc…) Additional data or identification, as required under the USA Patriot Act, may also be gathered depending on the type of account applied for or opened. -
What information does the Patriot Act require?
To help the government fight the funding of terrorism and money laundering activities, federal law requires all US financial institutions to obtain, verify and record information that identifies each person who opens an account.
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