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Customer Identification Program (CIP)
MK Decisioning Systems, LLC Customer Identification Program (CIP)
Last Updated: December 15, 2017
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IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering activities, and the theft of your identity, Federal law requires all financial service entities to obtain, verify, and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, tax identification number (social security number), date of birth, and possibly other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
In all cases, protection of a customer's identity and confidentiality is our goal.