Customer Identification Program: Difference between revisions

Revision as of 01:23, 4 March 2014

Revision as of 00:39, 19 March 2014

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== References ==

*[http://a257www.ggpo.akamaitech.netgov/7fdsys/257pkg/2422CFR-2010-title31-vol1/08aug20031600pdf/edocket.access.gpo.gov/cfr_2003/julqtr/31cfr103.CFR-2010-title31-vol1-sec103-121.htmpdf 31 CFR 103.121 Federal regulations requiring the CIP]

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

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