{"product_id":"bank-secrecy-act-cip-for-prepaid-cards","title":"Bank Secrecy Act: CIP for Prepaid Cards","description":"\u003cp\u003eWhile not all prepaid cards fall under CIP requirements, those that establish a formal banking relationship do, and banks must collect the right information to verify the cardholder’s identity. \u003cmeta charset=\"utf-8\"\u003eThis course covers how to apply the Customer Identification Program (CIP) rules to prepaid cards in line with Interagency Guidance. Your team will learn how to spot which prepaid products require CIP compliance and how to apply the proper procedures during account setup.\u003c\/p\u003e","brand":"Vubiz","offers":[{"title":"Default Title","offer_id":50853281726745,"sku":"P5064EN","price":40.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0888\/5020\/2905\/files\/bank-secrecy-act-cip-for-prepaid-cards-vubiz.jpg?v=1751326705","url":"https:\/\/vubiz.myshopify.com\/products\/bank-secrecy-act-cip-for-prepaid-cards","provider":"Vubiz","version":"1.0","type":"link"}