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What are the 4 pieces of CIP?

This involves confirming the identity of anyone who wants to open an account with your organization. All CIP programs gather four essential pieces of information from customers, such as their name, address, date of birth, and government-issued identification number. Recordkeeping.

What are the 4 major requirements of the customer identification program?

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)).

What is the CIP customer identification program?

What is a Customer Identification Program (CIP)? As part of Know Your Customer (KYC) guidelines, firms must conduct Customer Identification Programs (CIP) to verify that customers are who they say they are and are being truthful about the business they are engaged in.

What is CIP loan?

CIP funds help members make loans to enhance community economic development activities for families and neighborhoods earning up to 80 percent of area median income, and to increase housing options for families with incomes up to 115 percent of area median income.