About: Customer Identification Program

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US law requiring identity of each customer

Property	Value
dbo:description	US law requiring identity of each customer (en)
dbo:wikiPageExternalLink	https://www.fincen.gov/resources/statutes-regulations/guidance/frequently-asked-questions-regarding-customer-due-0 https://www.trulioo.com/blog/ensure-cip-runs-smooth/ http://www.gpo.gov/fdsys/pkg/CFR-2010-title31-vol1/pdf/CFR-2010-title31-vol1-sec103-121.pdf
dbo:wikiPageWikiLink	dbr:Federal_Deposit_Insurance_Corporation dbr:National_Credit_Union_Administration dbr:United_States_Department_of_the_Treasury dbr:Financial_transaction dbr:Bank_Secrecy_Act dbr:Know_your_customer dbr:Financial_institution dbr:Office_of_Thrift_Supervision dbr:United_States dbc:Financial_regulation dbr:Financial_Crimes_Enforcement_Network dbr:Comptroller_of_the_Currency dbr:Anti-money_laundering dbr:USA_Patriot_Act
dbp:wikiPageUsesTemplate	dbt:Reflist dbt:Primary_sources
dct:subject	dbc:Financial_regulation
gold:hypernym	dbr:United
rdfs:label	Customer Identification Program (en)
owl:sameAs	freebase:Customer Identification Program wikidata:Customer Identification Program dbpedia-global:Customer Identification Program dbr:Customer Identification Program
prov:wasDerivedFrom	wikipedia-en:Customer_Identification_Program?oldid=1220771700&ns=0
foaf:isPrimaryTopicOf	wikipedia-en:Customer_Identification_Program
is dbo:wikiPageDisambiguates of	dbr:CIP
is dbo:wikiPageWikiLink of	dbr:Bank_Secrecy_Act dbr:Account_verification dbr:Money_laundering dbr:Embezzlement dbr:CIP dbr:Address_confidentiality_program dbr:Document_imaging dbr:Identity_verification_service dbr:Financial_privacy_laws_in_the_United_States
is foaf:primaryTopic of	wikipedia-en:Customer_Identification_Program

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