Trust Tool- Trust and Estate Account CIP Worksheet
Updated 06/11/2026
This template is intended to assist in identifying key Trust and Estate account information required for the Customer Identification Program (CIP). It can be tailored or adjusted to align with the specific requirements of the bank’s Trust Department BSA/AML Program.
Rule: FinCEN BSA/AML Manual/Customer Identification Program (CIP); Customer Identification Program Requirements for Banks (31 CFR 1020.220).
Toolkit: Trust
Keywords: Trust and Estate Account, BSA/AML Customer Identification Program, Trust and Estate Account CIP Worksheet.
6/10/2026 – Minor content and formatting revisions.
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