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The document outlines the process for submitting a Student Customer Identification Program (CIP) form, including instructions for photocopying a government-issued photo ID, completing the form, and mailing it to Higher One. It specifies that forms received by 2 PM EST will be processed by the end of the next business day.

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What is required in CIP?

Obtained from each customer, before opening the account, the identifying information required by the CIP: name, date of birth (for an individual), address, and identification number.

What information is collected for CIP?

These requirements exist regardless of whether the bank establishes this relationship directly with the customer or through an intermediary. These procedures must include collecting, at a minimum, the customers name, date of birth (for an individual), address, and identification number.

What are the core 4 pieces of CIP information for individuals?

Bank CIP requirements typically mandate collecting and verifying a persons full name, home address, date of birth, and a government-issued ID number. Depending on the FIs risk appetite, however, it may choose to collect other pieces of information such as phone numbers and email addresses.

What information is required for CIP form?

Keeping up with CIP requirements can feel overwhelming. Heres a quick recap of what you need to know about Customer Identification Program requirements: Banks and financial institutions must collect four main pieces of customer information: name, date of birth, address and government-issued identification number.

How to get the CIP?

To obtain a CIP credential, an information management professional must pass a proctored, 100-question exam. The exam is multiple-choice. It is available online and candidates have 120 minutes to complete the exam. A passing score is 60% or higher.

What information is mandatory for CIP?

Required Customer Information The CIP must specify the identifying information that will be obtained from each customer opening an account. This must include the customers name, date of birth (for an individual), address, and identification number (31 CFR 1020.220(a)(2)(i)).

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