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What information is required by the Patriot Act?

At a minimum, the regulations must require financial institutions to implement reasonable procedures for (1) verifying the identity of any person seeking to open an account, to the extent reasonable and practicable; (2) maintaining records of the information used to verify the persons identity, including name, address

What is the US Patriot Act CIP form?

A Customer Identification Program (CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act.

Is the Patriot Act disclosure still required?

The USA Patriot Act requires all financial institutions to obtain, verify and record information that identifies every customer. Completion of this documentation is required in order to comply with the USA Patriot Act. A completed copy of this information must be retained with the loan file.

What documents are required for the Patriot Act?

Copy of government issued photo ID (such as drivers license, Passport, Student ID, State issued ID, etc) Additional data or identification, as required under the USA Patriot Act, may also be gathered depending on the type of account applied for or opened.

Is the Patriot Act still in effect 2023?

In 2020, efforts to extend the provisions were not passed by the House of Representatives, and as such, the law has expired.

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