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CIP - Savings Bond Purchase

Answered by: 
Randy Carey

Question: 
If a non-customer purchases a savings bond at our bank do we need to CIP the person?
Answer: 

The person will not have a on-going relationship with the bank, so the answer is no.

First published on BankersOnline.com 1/04/10

First published on 01/04/2010

Filed under: 
Security
Filed under security as: 
CIP

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