CFG and National Bank Independent Network (NBIN) requires clients to provide two forms of identification to comply with regulatory standards and anti-money laundering laws.​ Primary Identification Requirements NBIN mandates that clients present a valid, government-issued photo ID. Acceptable forms include:​ These documents must be original, valid (not expired), and in good condition. If your name […]

Amounts coming from a Registered account – The client must sign a Letter of Direction requesting the withdrawal. The LOD must specify if the amount is gross or net of taxes and fees and if they would like to withhold additional tax. Amounts must go into the client bank account information on file. If a […]