CIP
Tax Ops/Sanctions
Geography
Public Figures
Sports
100

As of September 2025, these types of customers no longer need to worry about the age of majority. 

What is an underage customer?

100

This case type has "Proactive" and "Reactive" limitations.

What is CP2100?
100

The green spaces of “Parks and Recreation” can be found in fictional Pawnee in this real Midwestern state.

What is Indiana?

100

This PBS bird has a star on Hollywood's Walk of Fame.

Who is Big Bird?

100

She was the 2024 WNBA Rookie Of the Year.

Who is Caitlin Clark?

200

This type of CIP often requires a TID case.

What is crypto?

200

This case type must mark the "trust/estate" FTC on their W9 Form.

What is deceased?

200

This city was destroyed in 79 CE because of Mount Vesuvius.

What is Pompeii?

200

After more than 150 years, he's still the tallest president in U.S. history.

Who is Abraham Lincoln?

200

In the NFL, each of these measures 10 yards by 53 1/3 yards.

What is an end zone?

300

This tag is often confused for one that our team handles due to its color.

What is OFAC? 

300

This form reports gains and losses but is not handled by Tax Ops.

What is 1099-B?

300

Auckland, the chief port city of this country, was once its capital.

What is New Zealand? 

300
In his first feature film, he played the Scarecrow in The Wiz.

Who is Michael Jackson?

300

This classic ball has 12 black pentagons. 

What is a soccer ball? 

400

This market requires a different POA even if an address is correctly listed on a POI.

What is Canada?

400

It's the only continent with no active volcanoes.

What is Australia? 

400

This one-named singer, whose name means “most exalted one” in Swahili” tragically died in a plane crash in 2001.

Who is Aaliyah? 

400
In 2008, Sue Bird helped the U.S. win its fourth straight Olympic gold medal in this sport.

What is basketball?

500

In this country, POI will list males born between 1900 and 1999 as “zero”.

What is Vietnam?

500

This South American landmark is known as “The Lost City of the Incas”.

What is Machu Picchu?

500

Among nicknames of Britney Spear's former husband; also the name of a shipping company.

FedEx.

500

This West Coast team is the only one whose city and name are both in Spanish.

Who are the San Diego Padres?