Revision as of 04:10, 13 October 2023 edit HTGS (talk \| contribs) Extended confirmed users 13,488 edits m Lowercase 'Act' when common noun per MOS:INSTITUTIONS ← Previous edit		Latest revision as of 20:33, 25 April 2024 edit undo JKovash (talk \| contribs) 1 edit m →External links: Revised blog link, old link was retired.
Line 26: [http://www.gpo.gov/fdsys/pkg/CFR-2010-title31-vol1/pdf/CFR-2010-title31-vol1-sec103-121.pdf CFR 2010 31 CFR 103.121 Federal regulations requiring the CIP] [https://www.fincen.gov/resources/statutes-regulations/guidance/frequently-asked-questions-regarding-customer-due-0 FAQ Regarding Customer Due Diligence Requirements for Financial Institutions] *[https://www.trulioo.com/blog/~~ensure~~kyc/customer-~~cip~~identification-~~runs-smooth/~~program Trulio blog – ~~Steps~~Manage toCustomer ~~run~~Identification aProgram ~~customer identification program~~Requirements] [[Category:Financial regulation]]

Customer Identification Program: Difference between revisions