CIP Lobby Notice Sample
Tina Sweet-Williams and Karen Stephenson have each furnished a sample of a lobby notice to inform customers about the customer identification requirements.
The CIP must include procedures for providing customers with adequate notice that the bank is requesting information to verify their identities. The notice must generally describe the bank’s identification requirements and be provided in a manner that is reasonably designed to allow a customer to view it or otherwise receive the notice before the account is opened.
First published on 01/15/2005