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Cipmip regulations Study guides, Class notes & Summaries

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CIP/MIP Identification Program Latest Exam Well Answered Rated A+ 2024.

  • CIP/MIP Identification Program Latest Exam Well Answered Rated A+ 2024.

  • Exam (elaborations) • 3 pages • 2024
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    • The identification and verification rules do NOT apply to which of the following? a. Joint owners b. Beneficiaries c. Co-borrowers d. Non-resident aliens e. Applies to A, B, C & D. - correct answer THE CORRECT ANSWER IS B The CIP/MIP regulations apply to anyone applying to open an account, which includes any accountholder on the account (members and non-members). This will include joint owners and trustees, as well as both resident and non-resident aliens. However, beneficiaries are no...
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