Glossary entry

English term or phrase:

CIP

Norwegian translation:

Customer Identification Program

Added to glossary by Svein Hartwig Djaerff
Nov 12, 2008 14:39
15 yrs ago
English term

CIP

English to Norwegian Bus/Financial Finance (general) fraud
The CIP applies to any prospective customer for which +++++ proposes to provide financial services set out in the business models listed above.

anyone knows what CIP stands for here? Thanks
Change log

Nov 12, 2008 18:07: Svein Hartwig Djaerff Created KOG entry

Discussion

Svein Hartwig Djaerff Nov 12, 2008:
Harald! Hvis du ikke har noen spesiell grunn til å tro at svaret mitt var riktig, tror jeg at Bjørnrs svar er det korrekte i denne sammenhengen.

Proposed translations

6 mins
Selected

Customer Information Planning

CIP is a unique. service giving specialist support...

Se link

You should not translate this term, I think

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Note added at 10 mins (2008-11-12 14:50:39 GMT)
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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
Note from asker:
mange takk!
takk! så hans svar først nå.
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4 KudoZ points awarded for this answer.
29 mins

Rammeprogram for konkurranseevne og innovasjon (CIP)

"Regjeringen har bestemt at Norge vil delta i EUs nye rammeprogram for konkurranseevne og innovasjon (CIP) i perioden 2007-2013."
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+1
1 hr

Customer Identification Program

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

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Note added at 1 hr (2008-11-12 16:22:12 GMT) Post-grading
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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



Note from asker:
mange takk!
Peer comment(s):

agree Svein Hartwig Djaerff : Ja, dette er nok riktigere i denne sammenengen!
1 hr
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