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#352894 - 04/28/05 06:20 PM FinCEN/Agencies Issue Updated FAQs RE: CIP
Reads Regs Offline
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FinCEN has posted updated frequently asked questions (FAQs) about CIP on its web site under the "What's New" section. They incorporated new items into the existing FAQ document. Look at the items that say "April 2005."

Here is a link to the document. http://www.fincen.gov/faqsfinalciprule.pdf
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#352895 - 04/28/05 07:38 PM Re: FinCEN/Agencies Issue Updated FAQs RE: CIP
Andy_Z Offline
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BOL also has some information on this 14 page document if you want to see at a glance some of the key effects, here.
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AndyZ CRCM
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