Content identification program

A financial institution is an entity, such as a bank, that provides financial services, such as opening a checking account. A customer is one who opens a new account or opens a new account on behalf of another individual who lacks the capacity to do so or entity, and can be:. Opening a new account is defined as the establishment of a formal banking relationship between a customer and a financial institution in which the financial institution provides or engages in services, dealings, or other financial transactions, including:.

Opening an account does not include the following types of financial transactions:. Once it has been determined that a customer is opening a new account with a financial institution, there are six minimum requirements that need to be met in order for said financial institution to comply with CIP:. The federal CIP regulations set a minimum standard for the six requirements that each financial institution needs to meet in order to be compliant. These minimum requirements help ensure that even smaller financial institutions can incorporate a CIP that is appropriate for its size and the types of transactions with which it deals, and to fully meet federal CIP regulations.

Each financial institution has to consider their own characteristics — their customer base and their product offerings — in order to product a list of risk-based procedures that is both reasonable and practical. These procedures need to consider:. The identification number for a non-U.

Financial institutions need to have procedures in place on how to verify the identity information collected on each customer. Verification procedures should be done within a reasonable amount of time from the opening of the account. The procedures should allow the financial institution to verify enough of the identity information that a reasonable belief can be formed about the true identity of a customer.

In other words, customer identity verification procedures are not required to verify each and every piece of identity information collected — the only requirement is to check as much identity information as needed to establish the reasonable belief. Processing Times. Where to Apply. You must present a physical, government-issued photo identification document ID when submitting Form DS if you are:.

You must present one physical, primary ID which includes your photo. We cannot accept digital IDs. If you cannot present one of the primary photo IDs below, please present a combination of at least two secondary IDs.

We cannot accept these digital IDs when you apply for your U. You must continue to submit your physical, photo ID and a photocopy of the ID. If you apply out of state, please present an additional ID. It should show as much of the following information as possible: your photo, full name, date of birth, and the document issuance date.

If you want to select a different gender marker, please see our Selecting your Gender Marker page. DS Application for a U. Apply in Person. Children Under Applicants Selecting Your Gender Marker. You are about to leave travel. What is whitelisting and why is it important? How do I whitelist my YouTube channel to avoid claims on my own videos? I forgot to provide my Channel ID for whitelisting - what do I do? Why is someone else claiming my video, and what can I do? Why is Airbit claiming my videos on YouTube?

What if the YouTube video only uses a part of my recording? How do I release a claim on a video I don't want to monetize? What Should I Do? What is the minimum payout amount for youtube Content ID?

Can Airbit Claim It? Content ID Glossary.