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FINANCIAL INSTITUTION LETTER | AUGUST 5, 2025 |
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FDIC Supervisory Approach Regarding the Use of Pre-Populated Information for Purposes of Customer Identification Program Requirements
SUMMARY:
The FDIC is updating its supervisory approach regarding whether an FDIC-supervised institution can use pre-populated customer information for the purpose of opening an account to satisfy Customer Identification Program (CIP) requirements.
STATEMENT OF APPLICABILITY:
This Financial Institution Letter (FIL) applies to all FDIC-supervised financial institutions.
DISTRIBUTION:
FDIC-Supervised Institutions
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