FAQs: Final CIP Rule - Financial Crimes Enforcement Network
verification procedures, where appropriate, to ensure that the bank has a reasonable belief that it knows each customer’s identity. ... for purposes of the CIP rule until he or she contacts the bank to assert an ownership interest over the funds, at which time a bank will be required to implement its CIP with respect to the former
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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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