Bank identification disclosure pdf 2025

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The document outlines the Customer Identification Program (CIP) disclosure, which mandates financial institutions to collect and verify personal information from individuals opening accounts to combat terrorism funding and money laundering. It details the required identification information, acceptable forms of ID, and procedures for providing alternative documentation if necessary.

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2012	4.8 Satisfied (103 Votes)

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What is a bank account identification document?

For example, depending upon the manner in which the account is opened, a bank may post a notice in the lobby or on its Web site, include the notice on its account applications, or use any other form of written or oral notice. (Emphasis added).

Who is exempt from CIP?

Government entities are considered exempt from CIP requirements. Under BSA rules, most government entities are not considered customers and therefore do not need to follow the same CIP rules.

What type of customer is excluded from CIP coverage?

The CIP rule does not include persons with trading authority over accounts in the definition of customer. ingly, the broker-dealer does not have to verify those individuals identities.

What is a CIP exception?

The CIP rule provides for an exception for opening an account for a customer who has applied for a tax identification number (TIN) and an alternative process for obtaining CIP identifying information for credit card accounts.