Customer Identification Program
id:
customer-identification-program-251-1483270
title:
Customer Identification Program
text:
A Customer Identification Program (CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act. More commonly known as know your customer, the CIP requirement was implemented by regulations in 2003 which require US financial institutions to develop a CIP proportionate to the size and type of its business. The CIP must be incorporated into the bank's Bank
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Customer_Identification_Program
date created:
date modified:
2024-04-25T20:33:11Z
main entity:
{"identifier":"Q5196433","url":"https://www.wikidata.org/entity/Q5196433"}
image:
fields total:
13
integrity:
13