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Who is required to have a BSA AML program?

The BSA requires each bank to establish a BSA/AML compliance program. By statute, individuals, banks, and other financial institutions are subject to the BSA recordkeeping requirements.

What are the four pieces of information for CIP?

Four pieces of identifying information: customer name, date of birth, address, and identification number. Identity verification procedures. Recordkeeping.

What are the AML regulations for Bank Secrecy Act?

Specifically, the regulations implementing the BSA require financial institutions to, among other things, keep records of cash purchases of negotiable instruments, file reports of cash transactions exceeding $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax

What are the requirements 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)).

What is a CIP checklist?

It covers establishing an anti-money laundering team, verifying a new clients identity, creating a profile for the client, notifying the AML team, reviewing information, completing KYC documentation, asking for required documentation, performing an AML specialist review, conducting screening for sanctions, assigning a

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