Get Customer Identification Program

The Customer Identification Program (CIP) is a crucial element under the USA Patriot Act that requires financial institutions to verify the identity of individuals who open accounts. This guide will provide a comprehensive step-by-step approach to accurately complete the CIP online, ensuring that you meet all necessary legal requirements.

Follow the steps to fill out the Customer Identification Program form online:

1. Click 'Get Form' button to access the Customer Identification Program online and have it ready for completion.
2. Begin by determining the membership eligibility. Identify the category that applies to you, such as immediate family relative or employee group.
3. Provide identification verification details by entering your legal name, date of birth, and physical address. For individuals without a traditional address, an Army Post Office (APO) or Fleet Post Office (FPO) number may be used.
4. Record your identification number. If you are a U.S. person, include your taxpayer identification number or social security number. For non-U.S. persons, provide your passport information and any other applicable identification details.
5. Attach two forms of identification documentation to support your application. This should include one primary form (such as a driver’s license or passport) and one secondary form (like a Social Security card or birth certificate). Ensure all documents are current and not expired.
6. Complete any required non-documentary verification steps, which may include checks via TeleCheck or other verification services.
7. Submit your completed form and identification copies securely. After submission, you will be able to save changes, download or print the confirmation, or share the documents as needed.

Complete your Customer Identification Program form online today for a straightforward and compliant experience.