ICBA Logo

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

< Back to Policy Issue Main Listing




All contents copyright 2014 Independent Community Bankers of America. All rights reserved.
Privacy Statement | Legal Notice