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#2102781 - 10/13/16 12:55 PM Non-Documentary CIP recordkeeping
ComplianceBanker Offline
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Joined: Oct 2014
Posts: 12
When using the non-documentary method for CIP verification, is it enough to just record a description what was relied on to verify identity (type of document, identification number, place of issuance, issuance and expiration dates, etc.), or must an actual printout or copy of what was utilized be retained as well?

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#2102847 - 10/13/16 04:08 PM Re: Non-Documentary CIP recordkeeping ComplianceBanker
David Dickinson Offline
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David Dickinson
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Central City, NE
You can record a description.
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David Dickinson
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#2103163 - 10/15/16 04:42 PM Re: Non-Documentary CIP recordkeeping ComplianceBanker
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,390
Galveston, TX
(type of document, identification number, place of issuance, issuance and expiration dates, etc.)

This is not non-documentary identification.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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