Customer Identification Program - Overview . ~ancial ...

• Accounts opened to participate in an employee benefit plan established under the Employee Retirement Income Security Act of 1974. The CIP rule applies to a “customer.” A customer is a “person” (an individual, a ... For example, a bank may need to obtain information about and verify the FFIEC BSA/AML Examination Manual 48 8/24/2007 . ................
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