Customer Identification Program: Difference between revisions

Revision as of 17:36, 26 January 2018

Revision as of 17:38, 26 January 2018

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== External links ==

*[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.ffiec.gov/%5C/bsa_aml_infobase/documents/FAQs_for_CDD_Final_Rule_(7_15_16).pdf FrequentlyFAQ AskedRegarding QuestionsCustomer Due Diligence Requirements for Financial Institutions]

Regarding Customer Due Diligence Requirements for Financial Institutions]

*[https://www.trulioo.com/blog/ensure-cip-runs-smooth/ Trulio blog - Steps to run a customer identification program]