CIP Training

1234567891011
Across
  1. 3. customer identification requirement
  2. 6. any person seeking to open a new account
  3. 8. must be identified for legal entity (2 words)
  4. 10. must be obtained prior to opening an account (abr.)
  5. 11. will include deposit and credit types
Down
  1. 1. analyzes information input by potential customer (2 words)
  2. 2. program used to open accounts online (2 words)
  3. 4. non-documentary verification (3 words)
  4. 5. another customer identification requirement
  5. 7. will include individuals and corporations
  6. 9. record retention period (2 words)