Topic: Customer Identification Program (CIP)
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FinCEN eases beneficial ownership verification at each new account opening
NEWS: Under the 2016 Customer Due Diligence (CDD) beneficial ownership rules, credit unions must have written procedures to identify “beneficial owners” – the people who own and control “legal entity customers/members” – […]
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Agencies grant exemption to CIP requirement for TINs
NEWS: The NCUA and other federal regulators (the “Agencies”), with the concurrence of the Financial Crimes Enforcement Network (FinCEN), have announced an order granting an exemption from a requirement of the Customer Identification Program […]
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FinCEN seeks comments on if CIP should only require partial SSNs
COMMENT CALL: FinCEN, in consultation with the NCUA and other regulators, recently issued a request for information (RFI) asking whether credit unions and other financial institutions should be allowed to collect just […]
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FinCEN finalizes “beneficial ownership information” rule
NEWS: The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) recently issued a final rule that will require tens of millions of corporations and limited liability companies registered to do business […]
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America’s Credit Unions: e-Guide – Bank Secrecy Act Compliance Guide
This guide, developed by America’s Credit Unions, is a comprehensive tool to assist credit unions in their quest to comply with the BSA. (Note: Requires America’s Credit Unions login.)
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#81080 – Customer Identification Card (Rev. 5/15)
Use for: Every owner on an account or borrower on a loan. See ii Release No. 0159 for more information about customer identification programs. See ii Release No. […]
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#81080 – Customer Identification Card (Rev. 5/15)
Use for: Every owner on an account or borrower on a loan. See ii Release No. 0159 for more information about customer identification programs. See ii Release No. […]
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CRIS Record Search
Available Information: reflects information extracted from charter documents (such as articles of incorporation, articles of amendment, application for registration, etc.) CRIS does not contain actual charter documents. provides a chronology […]
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The League’s Customer Identification Program Poster (07/21/03)
Small League CIP Poster (8.5 x 11) (Adobe PDF File) Large League CIP Poster (11 x 17) (Microsoft Word Document) League CIP Poster – text only (Adobe PDF File)
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The League’s Customer Identification Program Poster (07/21/03)
Small League CIP Poster (8.5 x 11) (Adobe PDF File) Large League CIP Poster (11 x 17) (Microsoft Word Document) League CIP Poster – text only (Adobe PDF File)