CIP. 010-4 Substituted CIP-010-4 for CIP-010-3 9/20/2022
CIP. 008-6 Substituted CIP-008-6 for CIP-008-5 12/4/2020
CIP. 003‐8 Substituted CIP‐003‐8 for CIP‐003‐7 3/16/2020
CIP. In order to induce reasonable reliance by Pershing on Broker with respect to Broker’s customer identification program (“CIP”), Broker represents and warrants: (1) it has a written CIP consistent with Section 326 of the USA PATRIOT Act and the rules thereunder; (2) it is subject to a rule implementing 31 U.S.C. 5318(h); (3) it is regulated by a Federal functional regulator as that term is defined under 31.C.F.R. § 103.120(a)(2); and (4) it will certify annually to Pershing that it has implemented an anti-money laundering program and will perform the requirements set forth in Broker’s written CIP.
CIP. Fall Semester
CIP. 014-1 Remove CIP-014-1 6/16/2016
CIP. KEY RESPONSIBILITIES
CIP. The Supplier undertakes to develop its management systems, including environmental and energy management, as well as occupational health and safety, and to improve these systems continuously by means of corrective and preventive measures.
CIP. [■ ■ ■ ■ ■ ■ ■ ■ , ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ] ■ ■ ■ ■ ® 2020 .
CIP. CIP" shall mean the "Controlled Insurance Program" as defined and set forth in the Design/Build Contract.
