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

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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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