Customer Identification Program (CIP)

Let’s go to the video: FINTRAC shows you how to verify client identities

FINTRAC’s video series on methods to verify the identity of a client FINTRAC publishes the first of a series of videos on prescribed methods that can be used to verify the identity of a person or an entity. The first video explains how to use the government-issued photo identification document […]

Estimated reading time: 1 minute

US Federal Banking Agencies & FinCEN issue CIP exemption

Federal Banking Agencies and FinCEN Announce Exemption from Customer Identification Program Requirements for Premium Finance Loans The Financial Crimes Enforcement Network (FinCEN) posted to its website today an order granting an exemption from customer identification program requirements implementing section 326 of the USA PATRIOT Act, 31 U.S.C. § 5318(l), […]

Estimated reading time: 40 seconds

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Customer Identification Program (CIP)

Let’s go to the video: FINTRAC shows you how to verify client identities

US Federal Banking Agencies & FinCEN issue CIP exemption