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CONSUMER LOAN CUSTOMER IDENTIFICATION PROGRAM (CIP)

CONSUMER LOAN CUSTOMER IDENTIFICATION PROGRAM (CIP) 2025

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The document is a Consumer Loan Customer Identification Program (CIP) form used by Peoples State Bank to collect personal and loan information from customers. It includes sections for personal details, loan type, purpose of the loan, identification verification requirements, and a signature acknowledgment regarding the accuracy of the provided information. The form emphasizes compliance with federal regulations for customer identification and verification.

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What are the 4 requirements of CIP?

A customer identification program (CIP) in banking is a set of procedures that US financial institutions must follow to identify and verify the identities of customers, both during and after onboarding.

What is the purpose of the CIP program?

CIPs play a vital role in recognizing and deterring illicit financial activities such as money laundering, identity theft, fraud, and other forms of financial misconduct. They address this critical need by creating a structured approach to validate the identities of individuals engaging in financial transactions.

What is the Customer Identification Program CIP?

Customer Identification Program (CIP) CIPs focus on verifying the identity of a customer during the onboarding process. The CIP process involves collecting and verifying specific identifying information such as name, date of birth, address, and government-issued identification number.

How do you qualify for 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 is the CIP program?

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.