Banks and credit unions that issue reloadable, general purpose prepaid cards must apply Customer Identification Program (CIP) procedures to those cardholders, according to guidance issued by the ...
The SEC and FinCEN Request Comments on their Proposed Rule on Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers The Securities and Exchange Commission ( ...
The Federal Reserve Board said the CIP examination procedures announced at the end of July would be used to examine domestic and foreign banking organisations’ CIPs as required by section 326 of the ...
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