Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/Customer_Identification_Program> ?p ?o }
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- Customer_Identification_Program abstract "A Customer Identification Program (CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act. More generally known as know your customer the CIP requirement was implemented by regulations in 2003 which require US financial institutions to develop a CIP appropriate to the size and type of its business. The CIP must be incorporated into the bank's Bank Secrecy Act/Anti-money laundering compliance program, which is subject to approval by the financial institution's board of directors.".
- Customer_Identification_Program wikiPageExternalLink restricted-party-screening-rps.
- Customer_Identification_Program wikiPageExternalLink fil0404.html.
- Customer_Identification_Program wikiPageExternalLink OLM_005.htm.
- Customer_Identification_Program wikiPageExternalLink CFR-2010-title31-vol1-sec103-121.pdf.
- Customer_Identification_Program wikiPageID "5941655".
- Customer_Identification_Program wikiPageLength "3687".
- Customer_Identification_Program wikiPageOutDegree "6".
- Customer_Identification_Program wikiPageRevisionID "622273755".
- Customer_Identification_Program wikiPageWikiLink Bank_Secrecy_Act.
- Customer_Identification_Program wikiPageWikiLink Category:Financial_regulation.
- Customer_Identification_Program wikiPageWikiLink Financial_institution.
- Customer_Identification_Program wikiPageWikiLink Know_your_customer.
- Customer_Identification_Program wikiPageWikiLink Money_laundering.
- Customer_Identification_Program wikiPageWikiLink Patriot_Act.
- Customer_Identification_Program wikiPageWikiLinkText "Customer Identification Program".
- Customer_Identification_Program wikiPageWikiLinkText "customer identification program".
- Customer_Identification_Program wikiPageUsesTemplate Template:Primarysources.
- Customer_Identification_Program wikiPageUsesTemplate Template:US-fed-statute-stub.
- Customer_Identification_Program subject Category:Financial_regulation.
- Customer_Identification_Program hypernym United.
- Customer_Identification_Program type Market.
- Customer_Identification_Program comment "A Customer Identification Program (CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act. More generally known as know your customer the CIP requirement was implemented by regulations in 2003 which require US financial institutions to develop a CIP appropriate to the size and type of its business.".
- Customer_Identification_Program label "Customer Identification Program".
- Customer_Identification_Program sameAs Q5196433.
- Customer_Identification_Program sameAs m.0ffpsh.
- Customer_Identification_Program sameAs Q5196433.
- Customer_Identification_Program wasDerivedFrom Customer_Identification_Program?oldid=622273755.
- Customer_Identification_Program isPrimaryTopicOf Customer_Identification_Program.