Client Verification and Record Keeping
- When do I need to Complete Client Identification Information Records (IIIR or CIIR)?
- Verifying the identity of a client: Government-issued photo ID method [Video]
- May abbreviations be used when completing Client Information Records (IIIR or CIR)?
- When an agent fills out a Client Information Record, does that agent have to give a copy of said record to the other agent? Also, does the agent give a copy of said record to the client or should they just retain the paperwork in their own particular file
- What is the difference between a Client Information Record, an Individual Identification Information Record and a Corporate/Entity Identification Information Record?