CIP
Norwegian translation: Customer Identification Program
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| 14:39 Nov 12, 2008 |
| English to Norwegian translations [PRO] Bus/Financial - Finance (general) / fraud | |||||||
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|  Selected response from: Svein Hartwig Djaerff United Kingdom Local time: 01:19 | ||||||
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Answers
6 mins confidence: 
| cip Customer Information Planning Explanation: CIP is a unique. service giving specialist support... Se link You should not translate this term, I think -------------------------------------------------- Note added at 10 mins (2008-11-12 14:50:39 GMT) -------------------------------------------------- Possibly the last P could also stand for "Program", so it would be Customer Information Program, see link: http://www.bankersonline.com/marketing/marketing090803.html Reference: http://www.qci.co.uk/public_face/Content/CMAT%20CIP.pdf |
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29 mins confidence:
| cip Rammeprogram for konkurranseevne og innovasjon (CIP) Explanation: "Regjeringen har bestemt at Norge vil delta i EUs nye rammeprogram for konkurranseevne og innovasjon (CIP) i perioden 2007-2013." Reference: http://www.bedriftieu.no/templates/eic2/Page_Meta____60592.a... |
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1 hr confidence: peer agreement (net): +1
peer agreement (net): +1| cip Customer Identification Program Explanation: According to provisions of the USA Patriot Act, all financial institutions must verify the identity of individuals wishing to conduct financial transactions. The law was implemented by regulations in 2003 which require financial institutions to develop a Customer Identification Program (CIP) appropriate to the size and type of its business. http://en.wikipedia.org/wiki/Customer_Identification_Program -------------------------------------------------- Note added at 1 hr (2008-11-12 16:22:12 GMT) Post-grading -------------------------------------------------- Joint Final Rule: Customer Identification Programs For Broker-Dealers (http://www.sec.gov/rules/final/34-47752.htm) The final rule implements section 326 of the USA PATRIOT Act of 2001, which requires financial institutions to implement a customer identification program ... www.fdic.gov/news/news/financial/2003/fil0342.html |
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Notes to answerer
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