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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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FAA 8610-1 2010 FAA 8610-2 1985 FAA 337 2006 FAA 8710-6 1995

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There are three levels of customer due diligence: standard, simplified, and enhanced.

CIP: The collection and verification of consumer provided information establishing a reasonable belief that the consumer exists and is who they say they are. Customer Due Diligence (CDD): Ensuring that a customer is trustworthy and suitable to do business with.

A Customer Identification Program (CIP) is part of customer due diligence (CDD) and focuses on the collection of key customer data used to verify identity.

Every bank needs a customer identification program (CIP) to comply with United States requirements created in the aftermath of the terrorist attacks of 9/11. CIP in banking reduces money laundering risks.

There are two key types of CDD: Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD). In situations where the risk perception is lower, regulators allow for a simplified procedure of due diligence.

The CIP must include procedures for determining whether the customer appears on any list of known or suspected terrorists or terrorist organizations issued by any Federal government agency and designated as such by Treasury in consultation with the Federal functional regulators.

1. of the USA PATRIOT Act and requires banks, savings associations, credit unions and certain non-federally regulated banks (“bank”) to have a Customer Identification Program (“CIP”).

Obtained from each customer, before opening the account, the identifying information required by the CIP: name, date of birth (for an individual), address, and identification number.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232