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Today is: February 23, 2018  
 
Customer Identification Program (CIP)

To view an archived handout, choose the title you're interested in and click on the view now link adjacent to the file name. You will then need to provide your BCG Website username and password for authentication purposes. If you are a BCG Member and have not registered for a username and password, please click here.

After authentication, you will be able to view, search, printout or save the handout to your hard drive right from your web browser. All handout files must be read with Adobe Acrobat Reader. Note: These archived files are provided at no charge to BCG Members.

Click on the View Now link to download:
Customer Identification Program (CIP) Date  
Blue Dot Interagency Guidance on Applying CIP Requirements to Prepaid Cards 05/16 View Now
 
Blue Dot New FAQ's on Customer Identification Programs (CIP) 06/05 View Now
 
Blue Dot New CIP Exam Procedures 09/04 View Now
 
Blue Dot CIP FAQ's 03/04 View Now
 
Blue Dot New Customer Identification Program (CIP) Rules 05/03 View Now

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