Customer Identification Program (CIP)

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Customer Identification Program (CIP)

Compliance Couriers

Agencies grant exemption to CIP requirement for TINs

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FinCEN eases beneficial ownership verification at each new account opening

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FinCEN finalizes “beneficial ownership information” rule

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FinCEN seeks comments on if CIP should only require partial SSNs

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ii Releases

0071 Bank Secrecy Act

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0159 BSA: Customer Identification Program and Customer Due Diligence

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Resources

America’s Credit Unions: e-Guide – Bank Secrecy Act Compliance Guide

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CRIS Record Search

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Other

#81080 – Customer Identification Card (Rev. 5/15)

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The League’s Customer Identification Program Poster (07/21/03)

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