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Course Details

Customer Identification Program: Information, Identification and Verification Procedures

Webinar: ID# 1000880
Date: Recorded
About This Course:
How to open accounts under your Customer Identification Program continues to be a "hotspot" in BSA examinations. We will review 30 types of accounts and examine who the customers are for CIP purposes.

You will learn how to operate your CIP procedures within federal law. You may be doing more work than you have to so it may be time to examine your policy and procedures in light of new technology. You won't want to miss this program on identifying and updating your customer records and accounts.What You'll Learn:
  • How to rebuild and relook at your CIP in today's banking environment
  • Key definitions
  • Types of identification
  • What to do when things don't match
  • What rules: IRS or CIP
  • Reliance on third parties and other financial institutions
  • The tough accounts: Agents, Ioltas, Fiduciaries
  • Signers or not to identify signers on Business Accounts
  • What is CIP and what is due diligence
  • What do we have to update and when
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Customer Identification Program: Information, Identification and Verification Procedures
Available on CD or On-Demand formats
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