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#1122039 - 02/03/09 08:05 PM CIP
Lisa Lewis Offline
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Joined: Sep 2008
Posts: 1
If you were opening an account for the American Red Cross would you require CIP information? I do not believe the American Red Cross is a government entity according to their website.

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#1122393 - 02/04/09 01:39 PM Re: CIP Lisa Lewis
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
They are not a government entity; they are included in the definition of a "customer" and your CIP should be applied.
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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