CIP or not to CIP

Currently, our CIP procedures call for obtaining IF info on people who have control over an account. So, for businesses, this can be the owner or POA info, if that is the case.. We were wondering whether or not you require CIP info on people who are given access rights to safe deposit boxes OTHER THAN the original owners. This could be the case of a Deputy, for example. No ownership but Deputy can have access to the box. Would love to hear about your procedures for CIP in such or similar cases.

We would not CIP the deputy, but would require one form of primary, photo ID.

Where would you store that info?

We store all "associated party" info within the Customer's records.