CIP - Customer Identification Program

Abbreviation: CIP
Definition: Customer Identification Program
Definition Rank:
Categories: Business
Topics by tags:finance, financial, money, money laundering, accountancy, auditing and banking
Unconfirmed Type:Acronym or Initialism

Related

  • OTS - Office of Thrift Supervision 
  • BSA - Bank Secrecy Act 
  • FFIEC - Federal Financial Institutions Examination Council 
  • SAR - Suspicious Activity Report 
  • CTR - Currency Transaction Report 
  • FinCEN - Financial Crimes Enforcement Network 
  • MSB - Money Services Business 
  • AML - Anti-Money Laundering 
  • CDD - Customer Due Diligence 
  • ROE - Report of Examination 
  • ECEF - Electronic Continuing Examination Folder 
  • IFRS - International Financial Reporting Standards 
  • GAO - General Accounting Office 
  • DFAS - Defense Finance and Accounting Service 
  • IASB - International Accounting Standards Board 
  • GAAP - Generally Accepted Accounting Principles 
  • ABC - Activity Based Costing 
  • CASB - Cost Accounting Standards Board 
  • IAS - International Accounting Standards 
  • ROI - Return on Investment 
  • RAMAC - Random Access Method of Accounting and Control 
  • IASCF - International Accounting Standards Committee Foundation 
  • EBITDA - earnings before interest, taxes, depreciation and amortization 
  • CAPEX - capital expenditure 
  • WACC - Weighted Average Cost of Capital 
  • EBIT - Earnings Before Interest and Taxes 
  • CAS - Cost Accounting Standard 
  • EAM - Electrical Accounting Machine 
  • DAO - Defense Accounting Office 
  • ROCE - Return on Capital Employed 

What most visitors search for before coming to this page

  • What is CIP?

    One of the definitions of CIP is "Customer Identification Program".

  • How to abbreviate Customer Identification Program?
    What is the abbreviation for Customer Identification Program?

    "Customer Identification Program" is abbreviated as CIP.

  • What is the meaning of CIP acronym?

    The meaning of CIP acronym is "Customer Identification Program".

  • What does CIP acronym stand for?

    CIP stands for "Customer Identification Program".

  • What does CIP mean?

    Acronym CIP means "Customer Identification Program".

View 241 other CIP definitions

Search for "Customer Identification Program" with Google Bing Wikipedia Amazon
Page Link
Page URL
HTML
Citation Styles
StyleReference Text
APACustomer Identification Program. (2013, June 18). In All Acronyms. Retrieved 17:47, June 18, 2013, from http://www.allacronyms.com/CIP/Customer_Identification_Program/1232312
MLA"Customer Identification Program." All Acronyms. 18 Jun 2013, 17:47. All Acronyms. 18 Jun 2013 <http://www.allacronyms.com/CIP/Customer_Identification_Program/1232312>.
MHRA'Customer Identification Program', All Acronyms, 18 June 2013, 17:47, <http://www.allacronyms.com/CIP/Customer_Identification_Program/1232312> [accessed 18 June 2013]
Chicago"Customer Identification Program," http://www.allacronyms.com/CIP/Customer_Identification_Program/1232312 (accessed June 18, 2013).
CBE/CSECustomer Identification Program [Internet]. All Acronyms; 2013 Jun 18, 17:47 [cited 2013 Jun 18]. Available from: http://www.allacronyms.com/CIP/Customer_Identification_Program/1232312.
BluebookCustomer Identification Program, http://www.allacronyms.com/CIP/Customer_Identification_Program/1232312 (last visited June 18, 2013).
Bluebook: Harvard JOLTSee All Acronyms, Customer Identification Program, http://www.allacronyms.com/CIP/Customer_Identification_Program/1232312 (optional description here) (as of Jun. 18, 2013, 17:47).
AMACustomer Identification Program. All Acronyms. June 18, 2013, 17:47. Available at: http://www.allacronyms.com/CIP/Customer_Identification_Program/1232312. Accessed June 18, 2013.