Customer Identification Programs (CIP) for Credit Unions       




This course reviews the basic requirements of a Customer Identification Program (CIP) as prescribed by the USA PATRIOT Act. It explains the relationship between CIP and the credit union’s anti-money laundering program. In addition, it provides guidance on how to verify the identity of members and how to respond to identity verification problems.


1 Hour(s)


  • Recognize the importance of your credit union's CIP policy and its impact on your credit union and its members.
  • Identify CIP requirements and when they apply.
  • Verify member identity in accordance with your credit union's CIP policy.
  • Respond to customers and handle identity verification problems.

     113B3R4.2

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