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What are the 3 steps in Customer Identification Program?

Section 326 of the USA PATRIOT Act recommends three steps in developing a Customer Identification Program: Identification and verification of persons opening an account. Recordkeeping. Comparison with government lists.

What are the 4 principles of CIP?

All effective CIP systems operate on a combination of four simple principles: Temperature, Chemical Concentration, Mechanical Action, and Time. In theory, these principles are simple, but as anyone who has struggled to get a stubborn stain out of a prized piece of clothing knows, cleaning can be a complicated subject.

What are the 4 requirements of CIP?

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.

What are the four elements of CIP?

What information is required for CIP? At a minimum, businesses must collect and verify four pieces of identifying information to satisfy CIP requirements: the individuals name, date of birth, address, and identification number.

What are the 4 pillars of CIP?

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. This means you have to maintain detailed records of your customers and their account-opening processes.

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What is an example of a Customer Identification Program?

Sample CIP vs. When opening a bank account, a customer must provide their identification documents (e.g., passport, drivers license) to fulfill the CIP requirement. The banks KYC process, however, might involve asking about their occupation, income source, and intended use of the account to assess their risk level.

What are the 4 factors of CIP?

The effectiveness of a CIP system first relies on four factors: mechanical action, chemical action, temperature, time for cleaning-in-place.

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