The following products can assist you in implementing an effective Customer Identification Program under Section 326 of the USA PATRIOT Act. In addition, at the bottom of the page, you will find links to articles, discussion threads and tools related to customer identification and related topics.
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Order full-color, high resolution, customized versions of CIP signs from Bankers Online, complete with protective acrylic stands.
These signs can be customized for your deposit areas to include the Member FDIC logo, or without the FDIC logo.
Both versions can include your institution's logo, and they come with your choice of a wall mount or desktop holder. Order now in the BOL Banker Store.
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PLEASE I.D. Verification Reminder Cards
To help frontline personnel remember exactly what should be checked on every I.D. presented, the PLEASE I.D. Verification Reminder Card offers simple, effective reminders. Fraud prevention tips are included on front and back. Available in sets of 50. More |
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Spotting ID Thieves
An extensive 2 hour online training program ready to view at your convenience. If your institution is negligent in a way that leads to a con artist gaining access to your customer data, or your faulty procedures allow an ID thief to open an account or obtain a loan, don't be surprised if a lawsuit results. This Spotting ID Thieves program is designed to teach you the steps your institution needs to take to avoid liability. More |
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I.D. Checking Guide
An excellent resource for determining if identification is valid, altered, stolen or forged. The I.D. Checking Guide shows every valid license format -- in full size and full color. This printed I.D. guide also includes information on state IDs, Canadian identification documents, and federally-issued I.D. cards. Even a quick glance says "This ID is phony!" More |
Additional Resources
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