Matches in DBpedia 2014 for { <http://dbpedia.org/resource/Customer_Identification_Program> ?p ?o. }
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- Customer_Identification_Program abstract "According to provisions of the USA Patriot Act, all financial institutions must verify the identity of individuals wishing to conduct financial transactions. The law was implemented by regulations in 2003 which require financial institutions to develop a Customer Identification Program (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 wikiPageRevisionID "600240486".
- Customer_Identification_Program hasPhotoCollection Customer_Identification_Program.
- Customer_Identification_Program subject Category:Financial_regulation.
- Customer_Identification_Program comment "According to provisions of the USA Patriot Act, all financial institutions must verify the identity of individuals wishing to conduct financial transactions. The law was implemented by regulations in 2003 which require financial institutions to develop a Customer Identification Program (CIP) appropriate to the size and type of its business.".
- Customer_Identification_Program label "Customer Identification Program".
- Customer_Identification_Program sameAs m.0ffpsh.
- Customer_Identification_Program sameAs Q5196433.
- Customer_Identification_Program sameAs Q5196433.
- Customer_Identification_Program wasDerivedFrom Customer_Identification_Program?oldid=600240486.
- Customer_Identification_Program isPrimaryTopicOf Customer_Identification_Program.