Where can I find the CIP list at? Also, does anyone have a CIP worksheet for new customers that we can tailor to our needs? We need a starting point. Thanks.

Do you have a policy? Basically create a worksheet to document the items you are required to obtained as they should be outlined in your Customer Identification Program (CIP) Policy (or procedures) that were approved by the BOD.

Your CIP worksheet for new customers is basically your New Account Application beefed up to ensure that you get the required info on individuals, with perhaps a question of U.S. Person or Non U.S. Person. The more detailled one will be your Business Account application, to ensure that you have a full understanding of the nature of the business and the source of the funds, and the expected activity. You are expected to have a financial profile on the business account before it is opened - (besides all the normal ID information.
Hope this helps you.

Here is a link to a form that may help...