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#1099011 - 12/17/08 09:03 PM CIP for aliens
KerryVBC Offline
100 Club
KerryVBC
Joined: Oct 2007
Posts: 151
Colorado
Our CIP allows for certain ID's & documents to be used in our secondary identification methods. What is the difference between a "student" visa & other visas (worker, visitor, etc) and forms I-94 & CBP I-94A?
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BSA/AML/CIP/OFAC Forum
#1099065 - 12/17/08 09:57 PM Re: CIP for aliens KerryVBC
BrendaC Offline
Power Poster
BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
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#1099080 - 12/17/08 10:05 PM Re: CIP for aliens BrendaC
KerryVBC Offline
100 Club
KerryVBC
Joined: Oct 2007
Posts: 151
Colorado
Thanks, Brenda! That website was very helpful.
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