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CIP Manual Financial services companies such as ABG Services are required to verify customer identity to comply with anti-terrorism measures enacted in the USA Patriot Act of 2001. The federally mandated Customer Identification Program (CIP) requires institutions to establish procedures for:
  • Obtaining information that identifies each customer before an account is opened
  • Verifying the identity of each customer to a reasonable degree in a timely manner
  • Maintaining records of identity verification
  • Determining whether a customer appears on any lists of known or suspected terrorist organizations designated by the U.S. Department of the Treasury
  • Providing each customer with adequate notice, prior to opening an account, that information is being requested to verify identity.
The complete CIP Manual authorized by the U.S. Department of the Treasury is available here.

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