Cip program

We publish all of our teacher and administrator meetings on our Calendar of Events. All of the meeting information, including meeting flyers, registration, and meeting location are included in each calendar event. The CIP is currently accepting proposals for a K-2 reading assessment platform.

Please find the details linked below. Search this site. The Comprehensive Instructional Program. Report abuse. The Patriot Act amended the Bank Secrecy Act to include a requirement for financial institutions to essentially make sure that their customers are who they are say are, in order to prevent, detect, and prosecute international money laundering and the finance of terrorism.

In other words, financial institutions are responsible for ensuring that financial transactions that they conduct do not directly, indirectly, or unknowingly stem from a risky customer.

The rationale is that by preventing customers who are deemed risks from conducting financial transactions, international money laundering and the finance of terrorism can be effectively prevented, at least through US financial institutions. After all, who would use their real identity, especially if their deal identity was already deemed suspicious, to facilitate transactions that can ultimately be tied to money laundering or the finance of terrorism?

Chances are - in order to facilitate these types of transactions - criminals will use stolen or fake identities. A financial institution is an entity, such as a bank, that provides financial services, such as opening a checking account.

A customer is one who opens a new account or opens a new account on behalf of another individual who lacks the capacity to do so or entity, and can be:. Opening a new account is defined as the establishment of a formal banking relationship between a customer and a financial institution in which the financial institution provides or engages in services, dealings, or other financial transactions, including:. Opening an account does not include the following types of financial transactions:.

Once it has been determined that a customer is opening a new account with a financial institution, there are six minimum requirements that need to be met in order for said financial institution to comply with CIP:. The federal CIP regulations set a minimum standard for the six requirements that each financial institution needs to meet in order to be compliant. These minimum requirements help ensure that even smaller financial institutions can incorporate a CIP that is appropriate for its size and the types of transactions with which it deals, and to fully meet federal CIP regulations.

Each financial institution has to consider their own characteristics — their customer base and their product offerings — in order to product a list of risk-based procedures that is both reasonable and practical. These procedures need to consider:. CIP By the Numbers. Locations Overview. Rachel Meira Fedderly. Meet Our Students. Daniel P.

Elle R. Dylan D. Caroline A. Paul M. CIP Student Profiles. Our Outcomes. Research shows that students with learning differences achieve the greatest levels of success when enrolled in individualized programs that address unique strengths and challenges. CIP Bloomington. CIP Berkeley. CIP Brevard. CIP Long Beach. Summer CIP.