Customer Information Program (CIP)



Date Title Publication
     
09/28/2004 Matricula Consular Cards Letter to the Hill
     
09/13/2004 Letter to the Hill
     
08/05/2004 Accepting Matricula Consular Cards Letter to the Hill
     
07/19/2004 Accepting Matricula Consular Cards Letter to the Hill
     
01/16/2004 CIP FAQs Issued WWR
     
07/24/2003 Customer Identification Programs for Financial Institutions Letter to Regulators
     
05/02/2003 Patriot Act Customer Identification Rule Issued WWR

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