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#378835 - 06/29/05 05:08 PM CIP Requirements
Anonymous
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What are the minimum requirements for CIP? Do the required peices of information have to be retained in "hard copy" or is "electronic" sufficient? What is the retention time on this information?

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BSA/AML/CIP/OFAC Forum
#378836 - 06/29/05 06:04 PM Re: CIP Requirements
Runin' Reb Offline
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Runin' Reb
Joined: Dec 2003
Posts: 102
West Coast
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