Introductory BSA/AML Examiner School, Providence, RI

Information Sharing

Information Sharing Among

Financial Institutions

Section 314b

USA PATRIOT Act

Section 326

• Customer Identification Programs (CIPs).

– Prescribes regulations establishing minimum standards for financial institutions and their customers regarding the identity of a customer that shall apply with the opening of an account at the financial institution

Made with FlippingBook - professional solution for displaying marketing and sales documents online