CIP

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Across
  1. 3. The bank requires anyone opening a new account to be _____.
  2. 5. All businesses must complete this profile at account opening.
  3. 9. The CSR will run a search on this database when opening a new account.
  4. 10. Amount of years we shall keep records after an account has been closed.
Down
  1. 1. This number must be obtained if the potential customer is a U.S. person.
  2. 2. A type of secondary identification in regards to opening a deposit account.
  3. 4. When a minor wants to open an account, there must be an adult _____.
  4. 6. _____ the customer is the most important aspect of opening a new account relationship.
  5. 7. A U.S. bank cannot open an account for a person named on this OFAC list.
  6. 8. If an existing customer wants to open a new account, this may still need to be obtained.