Customer Identification Program Policy - $175.00

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Structure of Accountability - Topic 3
Risk Management - Topic 4
Regulatory Background - Topic 5
Definitions - Topic 6
Minimum Identity Verification Standards - Topic 7
Procedures for Verification of Identity - Topic 8
Procedures for Lack of Identity Verification - Topic 9
Rules for Special Accounts, Persons and Other Entities - Topic 10
Additional Account Opening Procedures - Topic 11
Comparison with Government Lists - Topic 12
Information Sharing Procedures - Topic 13
Customer Notice Procedures - Topic 14
Audit Policy - Topic 15
Staff Training - Topic 16
Retention of Records - Topic 17

Includes the following form template:

BSA Certification for Beneficial Owners Form (2 pages)
BSA CIP New Customer Information Sheet (1 page)

The purpose of this policy is to address the Customer Identification Program of a financial institution in order to adhere to Section 326 of the USA Patriot Act regarding the requirement to implement reasonable procedures to verify the identity of any person.  This policy template (approximately 76 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

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