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svp [43]
3 years ago
10

A bank's Customer Identification Program (CIP) applies to any insurance product that contains a cash value or investment feature

. Which application will require CIP verifications?A. An application from Sammy Scott for a Surety BondB. An application from Frank Farber for commercial flood insuranceC. An application from Ann Arbor for an annuityD. An application from Carey Carter for car insurance
Social Studies
1 answer:
Bogdan [553]3 years ago
3 0

Answer:

C. An application from Ann Arbor for an annuity.

Explanation:

A Customer Identification Program (CIP) is usually conducted by a financial institution to verify a client's identity because he or she can conduct any financial transaction with the bank. Generally, for any CIP verification, the transaction must include an investment feature such as a cash value. Thus, it is only option C that requires a CIP verification.

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