Revision as of 06:03, 3 September 2016 edit Yobot (talk \| contribs) Bots 4,733,870 edits m →References: WP:CHECKWIKI error fixes, removed stub tag using AWB ← Previous edit		Revision as of 12:38, 8 July 2017 edit undo 112.79.191.233 (talk) Cip Tags: Visual edit Mobile edit Mobile web edit Next edit →
Line 26: [http://www.gpo.gov/fdsys/pkg/CFR-2010-title31-vol1/pdf/CFR-2010-title31-vol1-sec103-121.pdf 31 CFR 103.121 Federal regulations requiring the CIP] [http://www.fdic.gov/news/news/financial/2004/fil0404.html ~~FDIC Guidance Letter~~cip] '''cip''' cip [http://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_005.htm Guidance information for banks provided by the FFIEC] [https://www.trulioo.com/blog/ensure-cip-runs-smooth/ Steps to run a customer identification program]

Customer Identification Program: Difference between revisions