Would anyone happen to know if the customer is required to sign the form used by the bank to capture new customer information for CIP purposes?

Thanks for the help!

No; that would be a matter of your institution's policy and procedures.

There is no federal requirement that requires a bank to have a form to capture CIP information. How an institution captures and retains CIP information is a matter of its size, systems, risk assessment, and the resulting procedures.

Thank you so much! That really helps!