customer identification file

/ˌkʌstəmər ˌaɪdentɪfɪ'keɪʃ(ə)n faɪl/ noun US
a computer record which a bank keeps on each customer, containing information about the customer’s credit rating.
Abbreviation CIF

Dictionary of banking and finance. 2015.

Look at other dictionaries:

  • Customer Data Integration — (CDI) is the combination of the technology, processes and services needed to create and maintain an accurate, timely, complete and comprehensive representation of a customer across multiple channels, business lines, and enterprises typically… …   Wikipedia

  • Customer data integration — For other meanings, see CDI (disambiguation). In data processing, customer data integration (CDI) combines the technology, processes and services needed to set up and maintain an accurate, timely, complete and comprehensive representation of a… …   Wikipedia

  • National identification number — A national identification number, national identity number, or national insurance number is used by the governments of many countries as a means of tracking their citizens, permanent residents, and temporary residents for the purposes of work,… …   Wikipedia

  • Trade group efforts against file sharing — Arts and media industry trade groups such as the Recording Industry Association of America (RIAA) and Motion Picture Association of America (MPAA) strongly oppose and attempt to prevent copyright infringement through file sharing. The… …   Wikipedia

  • Odex's actions against file-sharing — Odex s head office at International Plaza, where the out of court settlements to the company by alleged illegal downloaders were made. Odex s actions against file sharing were legal actions against Internet Service Providers (ISPs) and their… …   Wikipedia

  • Employer Identification Number — Applicable to the United States, an Employer Identification Number or EIN (also known as Federal Employer Identification Number or (FEIN)) is the corporate equivalent to a Social Security Number, although it is issued to anyone, including… …   Wikipedia

  • CIF, c.i.f. — abbreviation 1. cost, insurance and freight 2. US customer identification file …   Dictionary of banking and finance

  • USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

  • Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

  • Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… …   Wikipedia

Share the article and excerpts

Direct link
Do a right-click on the link above
and select “Copy Link”

We are using cookies for the best presentation of our site. Continuing to use this site, you agree with this.