Topic: Customer Identification Program (CIP)
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0159 BSA: Customer Identification Program and Customer Due Diligence
This release describes BSA requirements for credit unions to verify the identities of those who open new accounts, exercise customer due diligence and apply enhanced due diligence to higher-risk members/customers. […]
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0071 Bank Secrecy Act
This release describes the Bank Secrecy Act and anti money laundering monitoring, reporting, and record-keeping requirements. It also describes Part 748 of the NCUA Rules and Regulations, which mandates Bank […]