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Customer Identification Program
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#	Item
1	As of October 1, 2003, all SEC registered investment companies must comply with the Customer Identification Program section of Add to Reading List Source URL: www.sdpfit.org - Date: 2010-06-14 09:32:40
2	BCC 15-2: Wholesale and Retail Credit Risk Work Programs for the Advanced Approaches Rule Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2015-10-21 09:29:29 Systemic risk Economy Bank regulation in the United States Government Federal Deposit Insurance Corporation Finance Bank Federal Reserve System Office of the Comptroller of the Currency Customer Identification Program
3	Customer Identification Program Notice Add to Reading List Source URL: www.cainbrothers.com Language: English
4	customer identification . CIP. Compliance The New Acronym for Add to Reading List Source URL: www.aba.com Language: English - Date: 2012-05-22 08:58:47 Business Customer Identification Program Know your customer Bank Secrecy Act Money laundering Identity theft Patriot Act Suspicious activity report Credit card Financial regulation Law Finance
5	Customer Identification Program Notice Important Information You Need to Know About Opening A New Account To help the government fight the funding of terrorism and money laundering activities, federal law requires Add to Reading List Source URL: public.americanportfolios.com Language: English
6	Customer Identification Program Notice Add to Reading List Source URL: www.nationsfg.com Language: English - Date: 2012-03-05 11:48:58
7	OneSmart Retail An Overview for MasterCard Customers OneSmart™ MasterCard® Retail is a simple, but powerful, chip package that uses cardholder data stored on the chip to deliver an enhanced customer experience at the Add to Reading List Source URL: www.mastercard.com.au Language: English - Date: 2011-12-28 07:17:35 Electronic commerce Economics Credit card Radio-frequency identification EMV Merchant services Loyalty program MasterCard Smart card Business Credit cards Payment systems
8	Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual (2010) Add to Reading List Source URL: www.ffiec.gov Language: English - Date: 2015-03-10 13:59:03 Tax evasion Law Bank Secrecy Act Money laundering Patriot Act Shell bank Suspicious activity report Correspondent account Customer Identification Program Financial regulation Business Finance
9	White Paper Know Your Customer Introduction Money laundering, fraud, terrorist financing, and other financial crimes continue to rise and are Add to Reading List Source URL: adsconsulting.com Language: English - Date: 2014-03-23 14:53:32 Finance Bank regulation Know your customer Money laundering Terrorism financing Bank Secrecy Act Customer Identification Program Due diligence Bank Financial regulation Business Law
10	Internal Revenue Service Program Summary by Appropriations Account and Budget Activity Dollars in Thousands Budget Activity Taxpayer Services Pre-filing Taxpayer Assistance and Education Add to Reading List Source URL: www.irs.gov Language: English - Date: 2015-02-02 13:42:39 IRS tax forms Income tax in the United States Customer Account Data Engine Preparer Tax Identification Number Public economics Politics Tax Patient Protection and Affordable Care Act IRS Return Preparer Initiative Taxation in the United States Internal Revenue Service Government