Customer Identification Policy

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Structure of Accountability - Topic 3
Risk Management - Topic 4
Regulatory Background - Topic 5
Definitions - Topic 6
Minimum Identity Verification Standards - Topic 7
Procedures for Verification of Identity - Topic 8
Procedures for Lack of Identity Verification - Topic 9
Rules for Special Accounts, Persons and Other Entities - Topic 10
Additional Account Opening Procedures - Topic 11
Comparison with Government Lists - Topic 12
Information Sharing Procedures - Topic 13
Customer Notice Procedures - Topic 14
Audit Policy - Topic 15
Staff Training - Topic 16
Retention of Records - Topic 17

Recent updates to this product:
06/28/10 Update
04/05/10 Update
09/27/07 Update

This policy template (approximately 52 pages in Arial Font Size 9 text) is available to purchase from Bankpersonline.com in Microsoft® Word format for a flat fee of $275.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

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