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Customer Identification Program Policy
Customer Identification Program Policy
Price
Your Price:
$195.00
Part Number:
217
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Description
Customer Reviews
Covers the basis for the CIP procedures, including Customer Due Diligence, definitions, procedures for verification through documents, non-documentary verification, lack of verification, and other items, such as when not to open the account, limited use of account, when the account will be closed, when additional information is required, record keeping, comparison with government lists, customer notice, and reliance on another financial institution.
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