cip-policy

Drafts a U.S. Customer Identification Program (CIP) policy compliant with USA PATRIOT Act Section 326 and 31 CFR 1020.220. Covers identity collection, verification, OFAC screening, CDD/beneficial ownership, recordkeeping, and governance. Trigger when the user needs to create or update a CIP policy, AML onboarding procedures, or exam-ready Section 326 docume…

Independent GitHub snapshot · Automated classification · Original documentation governs