What program is currently in place at financial institutions that would help determine whether someone

is a U$.$S$.$ taxpayer?

Select the correct answer, and then select Submit.

Customer Identification Program $($CIP$)$ or Member Identification Program $($MIP$)$

Suspicious Activity Reports $($SARs$)$

Currency Transaction Reports $($CTRs$)$

Individual Retirement Accounts $($IRAs$)$