Q3 2026 CIP

2. each individual, who directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise owns 25% or more of the equity
4. the branch manager we report suspicious and structured transactions to
6. a corporation,limited liabilty company, or other entity that is created by the filing of a public document with the secretary of state or similar office that opens an account
9. the law that requires banks to have a CIP (3 words, initials)
11. a government issued document used to prove identity(two words)
13. how long do we keep any identifying information records for?
14. the process of watching accounts for unusual or illegal activity

1. the act of verifying a customers identity while opening an account
3. a type of business that is considered high risk (two words)
5. the report used to document or flag suspicious financial activity
7. the number used to identify a person for tax purposed (abbreviation)
8. the department or officer responsible for monitoring suspicious activity (abbreviation)
10. sets forth the banks procedures to identify customers opening both deposit and loan accounts, identify customers wiring money abroad, and identify activities that are suspicious (abbreviation)
12. the lsit checked to ensure customers are not involved in terrorism or other crimes (abbreviation)