Customer Identification Program: Difference between revisions

Revision as of 09:45, 11 April 2010

Revision as of 19:09, 27 January 2011

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== References ==

*[http://a257.g.akamaitech.net/7/257/2422/08aug20031600/edocket.access.gpo.gov/cfr_2003/julqtr/31cfr103.121.htm 31 CFR 103.121] - Federal regulations requiring the CIP.]

*[http://www.fdic.gov/news/news/financial/2004/fil0404.html FDIC Guidance Letter]

*[http://www.fdicffiec.gov/newsbsa_aml_infobase/newspages_manual/financial/2004/fil0404OLM_005.html FDIChtm Guidance Letterinformation for banks provided by the FFIEC]

*[http://centerfox.com/blog/restricted-party-screening-rps/ Restricted Party Screening (RPS) for international Shippments]

[http://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_005.htm Guidance information for banks provided by the FFIEC]

[http://centerfox.com/blog/restricted-party-screening-rps/ Restricted Party Screening (RPS) for international Shippments]

[[Category:Financial regulation]]