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Implementing CIP
CIP Compliance Training
Debra Wetzel
Trainer's Guide
Participant's Guide
Handling Customer Objections

Choosing Software
World Compliance

Account Closing Agreement
Mary Beth Guard
PDF format    Word .doc format

CIP Q & A
David Dickinson
4 dozen CIP Q&A

Training Scenarios
Mary Beth Guard
PDF format    Word .doc format

CIP Threads Compilations
Compliance
Lending
Operations
Security
Marketing
eBanking/Tech




Identifying Customers
Documenting Customer ID Verification
Jay Rodgers Added 2/11/04
CIP Checklist for Documenting ID Verification
PDF format
CIP Checklist for Documenting ID Verification
Word .doc format

Application and Worksheets, Documentary and Non-Documentary
Lori Moore Added 2/10/04
Deposit Account Application and Worksheet for new relationships
Word .doc format
Non-Documentary Verification Worksheet
Word .doc format

Customer Examples Cheat Sheet
Karen Koehn
This simple, elegant two-page cheat sheet will help your frontline folks keep it all straight.
PDF format,    Word .doc format

Corporation Due Diligence Checklist
Bonnie Mizrahi and Liz Slim
This sample form allows you to monitor the documentation of deposit accounts, safe deposit box rentals, and loan products.
PDF format,    Word .doc format

Customer Documentation Worksheet
Tom Fridrich
This sample checklist can be used to monitor CIP documentation for individuals, joint ventures, partnerships, corporations, and many other types of entities.
PDF format,    Word .doc format

Customer Identification Matrix - by Type of Customer & Account
Bonnie Mizrahi and Liz Slim
Sample of a guide that reflects one institution's requirements for CIP on various types of customers and accounts. Use it to spark ideas to create one that reflects your own internal requirements, as well as the type of documentation available for various entities in your state.
Customer Identification Matrix - PDF Format

Alien Identification Procedures
Leslie Callaway
PDF format,    Word .doc format

ID Workflow Chart - Individual
John Irving
PDF format    Word .doc format



ID Workflow Chart - Business
John Irving
PDF format    Word .doc format

Account Opening Worksheet
BOL User
PDF format    Word .doc format

Who The Customer is
Threads Users
PDF format    Word .doc format

CIP Notices
Sample Signs from BOL
Bankers Online
Sign 1 - B&W - Full Page
Sign 1 - Color - Full Page
Sign 1 - B&W - Half Page
Sign 1 - Color - Half Page
Sign 2 - B&W - Full Page
Sign 2 - Color - Full Page
Sign 2 - B&W - Half Page
Sign 2 - Color - Half Page

(Hi-res, customizable versions, with stands, are available for sale in the BOL Banker Store)

Lori's Lobby Notice Sample
Lori Moore
Word .doc format

Tina's Lobby Notice Sample
Tina Sweet-Williams
PDF format    Word .doc format

Karen's Lobby Notice Sample
Karen Stephenson
PDF format    Word .doc format

Writing Your CIP
Required elements of CIP
Ken Golliher & Mary Beth Guard
PDF format,    .Doc format

Acceptable Documentation for Individuals
Ken Golliher
PDF format,    Word .doc format

CIP Questionnaire for Departments
Sandy Spring Bank
PDF format,    Word .doc format

Risk Matrix
Sandy Spring Bank
PDF format,    Word .doc format

CIP Samples
Sample One
Tina Sweet-Williams
PDF format,    Word .doc format

Sample Two
Elena Little
PDF format,    Word .doc format



For more tools relating to BSA, AML, and the USA PATRIOT Act, go to our AML/PATRIOT Act Tools page.

Find all the tools, articles, and other resources relating to CIP featured during CIP Week: