| http://www.w3.org/ns/prov#value | - At a minimum, the bank must retain the identifying information (name, address, date of birth for an individual, TIN, and any other information required by the CIP) obtained at account opening for a period of five years after the account is closed.49A bank may keep photocopies of identifying documents that it uses to verify a customer's identity; however, the CIP regulation does not require it.
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