Certified Bank Teller (CBT)

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Under the Bank Secrecy Act's Customer Identification Program (CIP), which document must a bank collect when opening a new individual account?

Social Security card only Name, date of birth, address, and identification number (e.g., SSN or TIN) Employer information and salary details Credit score and financial statements

Correct Answer:

Name, date of birth, address, and identification number (e.g., SSN or TIN)

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