Final Regulations Implementing Customer Identification Program

Topics:
Financial Regulations
Tags:
Experian,
Finance,
Financial,
Financial Accounting,
Regulation
Source:
Experian

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Overview: The U.S. Treasury, the Financial Crimes Enforcement Network and the federal financial Regulators announced final regulations implementing customer identification and Verification requirements. These new Regulations will provide another tool to protect the U.S. financial system from money laundering, terrorist financing, identity theft and other forms of fraud. The rule requires that financial institutions develop a Customer Identification Program (CIP) that implements reasonable procedures Collect identifying information about customers opening an account, Maintain records of the information used to verify their identity. This article is related to financial regulations.

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Format: PDF | Size: 117KB | Date: Apr 2003 | Pages: 2

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