Know Your Customer

Explained: Consumer Identification Program Rules

CIP Requirements: What Financial Institutions Need to Know, SentiLink, November 21, 2025

Customer identification program (CIP) rules and requirements, Entrust, October 17, 2025

Customer Identification Program, Federal Deposit Insurance Corporation (FDIC), February 2021

Understanding Consumer Identification Program (CIP) Requirements, NetBankAudit

Consumer Identification Program Rules & Auto-IRAs

Do Anti-Money Regs Impact State Suto-IRA Programs?, National Association of Plan Advisors, November 5, 2024

CIP Rules Hindering State-Run Auto-IRA Program Enrollment, 401K Specialist, November 5, 2024

Consumer ID Program Poses Serious Challenges for State Auto-IRAs, PlanSponsor, October 31, 2024

Customer Identification Program Rules Hamper Effectiveness of Automatic IRA Programs, Bipartisan Policy Center, October 23, 2024