PoliciesCustomer Identification Program Policy

SKU: 217

Your Price $195.00





Covers the basis for the CIP procedures, including Customer Due Diligence, definitions, procedures for verification through documents, non-documentary verification, lack of verification, and other items, such as when not to open the account, limited use of account, when the account will be closed, when additional information is required, record keeping, comparison with government lists, customer notice, and reliance on another financial institution.

Connect with a consultant

Contact us to learn more about our consulting services and how we can add value to your financial institution