FAQs: Final CIP Rule
non-federally regulated banks (“bank”) to have a Customer Identification Program (“CIP”). While the purpose of the FAQs document is to provide interpretive guidance with respect to the CIP rule, the Agencies recognize that this document does not answer every question that may arise in connection with the rule.
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FAQs: Final CIP Rule - fincen.gov
www.fincen.govof 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”). While the purpose of the FAQs document is to provide interpretive guidance with respect to the
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