Customer Information Programs (CIPs) use several examples to define a person opening a new account. In which scenario should the person be considered a customer under a bank's CIP? A. Larry Lucky, President and CEO of Lucky Licks, Inc., a company that manufactures lollypops and maintains an operating account at your bank. B. Cara Carothers, who regularly uses your bank's ATM, but does not have an account at your bank. C. Herman O'Neill, who cashes his paycheck at your bank, but does not have an account at your bank. D. Stanley Smith, an 80-year old man who cashes his pension check at your bank every month and maintains a small senior checking account that he seldom.
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Home » Business » Customer Information Programs (CIPs) use several examples to define a person opening a new account. In which scenario should the person be considered a customer under a bank's CIP? A. Larry Lucky, President and CEO of Lucky Licks, Inc.