CIP (Customer Identification Program)
GPTKB entity
Statements (26)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
regulatory requirement
anti-money laundering program |
| gptkbp:appliesTo |
broker-dealers
mutual funds banks credit unions other financial institutions |
| gptkbp:country |
gptkb:United_States
|
| gptkbp:customerInformationIncludes |
gptkb:given_name
gptkb:identity gptkb:address date of birth |
| gptkbp:enforcedBy |
gptkb:Financial_Crimes_Enforcement_Network
|
| https://www.w3.org/2000/01/rdf-schema#label |
CIP (Customer Identification Program)
|
| gptkbp:implementedIn |
financial institutions
|
| gptkbp:purpose |
verify identity of customers
|
| gptkbp:relatedTo |
gptkb:KYC_(Know_Your_Customer)
gptkb:AML_(Anti-Money_Laundering) |
| gptkbp:requires |
gptkb:USA_PATRIOT_Act
recordkeeping collection of customer information comparison with government lists verification of customer identity |
| gptkbp:startDate |
October 1, 2003
|
| gptkbp:bfsParent |
gptkb:CIP
|
| gptkbp:bfsLayer |
6
|