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#317391 - 02/16/05 04:57 PM SAMPLE CIP RISK ASSESSMENT
FSBT 100 Club Joined: Apr 2002 Posts: 109 Texas	Does anyone have an already completed CIP risk assessment that you would be willing to share? I have looked everywhere on bankersonline, OCC.gov, etc for one and I'm not having any luck. I need one that I can use as a guideline and customize it to my bank. Please send replies to Rcooke@fsbcarthage.com. Thanks, FSBT
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BSA/AML/CIP/OFAC Forum

#317392 - 02/16/05 06:47 PM Re: SAMPLE CIP RISK ASSESSMENT
Runin' Reb 100 Club Joined: Dec 2003 Posts: 102 West Coast	Try this.....Found in CIP Toolbox Created by Tom Fridrich _________________________ "Saying what we think gives us a wider conversational range than saying what we know"
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#317393 - 02/16/05 06:56 PM Re: SAMPLE CIP RISK ASSESSMENT
FSBT 100 Club Joined: Apr 2002 Posts: 109 Texas	Thanks but I am needing more of a "risk assessment" instead of a CIP worksheet.
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#317394 - 02/16/05 07:07 PM Re: SAMPLE CIP RISK ASSESSMENT
Retired DQ 10K Club Joined: Dec 2002 Posts: 40,766 Turnpike Exit 10	I'll email you a sample I have _________________________ Get your facts first, then you can distort them as you please. - Mark Twain
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#317395 - 02/16/05 08:03 PM Re: SAMPLE CIP RISK ASSESSMENT
FSBT 100 Club Joined: Apr 2002 Posts: 109 Texas	Thank you sooooooooooooooo much!!!!!!!!
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#317396 - 02/16/05 08:15 PM Re: SAMPLE CIP RISK ASSESSMENT
Retired DQ 10K Club Joined: Dec 2002 Posts: 40,766 Turnpike Exit 10	Always glad to help. _________________________ Get your facts first, then you can distort them as you please. - Mark Twain
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#317397 - 02/17/05 02:11 PM Re: SAMPLE CIP RISK ASSESSMENT
Anonymous Unregistered	Devilqueen, would you mind sending me a copy as well. I would really appreciate it. It's jenningc@snbtx.com. Thanks again!!!
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#317398 - 02/17/05 02:13 PM Re: SAMPLE CIP RISK ASSESSMENT
Retired DQ 10K Club Joined: Dec 2002 Posts: 40,766 Turnpike Exit 10	Sure, why not? I am an agreeable person... _________________________ Get your facts first, then you can distort them as you please. - Mark Twain
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#317399 - 02/18/05 01:24 PM Re: SAMPLE CIP RISK ASSESSMENT
jap Platinum Poster Joined: Mar 2004 Posts: 600 IN	I would love to have a copy as well Devilqueen. jpendleton@firstharrison.com I would be eternally grateful. Thanks! _________________________ Watch out, brother, for that long black train...
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#317400 - 02/18/05 10:18 PM Re: SAMPLE CIP RISK ASSESSMENT
Lost in a sea of Regs 100 Club Joined: Jan 2005 Posts: 110 Kansas	I would appreciate a copy also. rick@bankofkansas.com Thanks _________________________ Then again I may be totally wrong
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#317401 - 02/18/05 10:30 PM Re: SAMPLE CIP RISK ASSESSMENT
Anonymous Unregistered	Devil Queen, I would also like a copy. Thanks much. tom@sbtco.com Seadevil
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#317402 - 02/20/05 04:13 PM Re: SAMPLE CIP RISK ASSESSMENT
Al Miller Diamond Poster Joined: Oct 2000 Posts: 2,416 Pleasanton CA USA	Me too, please. aandmsj@aol.com Thanks in advance Al _________________________ Al Miller, CRCM Opinions expressed are my own and not necessarily shared by my employer.
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#317403 - 02/21/05 02:37 PM Re: SAMPLE CIP RISK ASSESSMENT
AlwaysLearning Member Joined: Aug 2004 Posts: 83	Me too, me too!!!!!! vickid@legacybank.com
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#317404 - 02/21/05 09:58 PM Re: SAMPLE CIP RISK ASSESSMENT
Anonymous Unregistered	I would love to have a copy as well....please and thank you abentz@northstarbank.com
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#317405 - 02/22/05 01:05 PM Re: SAMPLE CIP RISK ASSESSMENT
Retired DQ 10K Club Joined: Dec 2002 Posts: 40,766 Turnpike Exit 10	Done, and I have sent it to MB for the tools... I am tired... _________________________ Get your facts first, then you can distort them as you please. - Mark Twain
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#317406 - 02/22/05 03:39 PM Re: SAMPLE CIP RISK ASSESSMENT
Anonymous Unregistered	Could you also send me your sample CIP Risk Assessment? I have looked and looked for guidance on this - where did you find it? janet.rogers@vgsb.com
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#317407 - 02/22/05 03:57 PM Re: SAMPLE CIP RISK ASSESSMENT
Anonymous Unregistered	Could you possible send me a copy of your sample CIP risk assessment? I have searched high and low for some guidance on this with no success!!!
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#317408 - 02/22/05 03:58 PM Re: SAMPLE CIP RISK ASSESSMENT
Retired DQ 10K Club Joined: Dec 2002 Posts: 40,766 Turnpike Exit 10	Anon, I will need a bank email address... _________________________ Get your facts first, then you can distort them as you please. - Mark Twain
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#317409 - 02/22/05 09:52 PM Re: SAMPLE CIP RISK ASSESSMENT
PLF Junior Member Joined: Mar 2004 Posts: 30 Wisconsin	Devil Queen, Could you possible send me a copy of your sample CIP risk assessment, please? pfrancis@firstbankingcenter.com _________________________ Pat
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#317410 - 02/23/05 05:16 PM Re: SAMPLE CIP RISK ASSESSMENT
Anonymous Unregistered	Has the Risk Assessment already been posted to Bankers Tools? I see one there that has been there awhile, but not a new one.
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#317411 - 02/23/05 06:35 PM Re: SAMPLE CIP RISK ASSESSMENT
Anonymous Unregistered	Devil Queen, could you please send me a sample copy of your CIP Risk Assessment? It would be greatly appreciated!!! pbalentine@lnbok.com
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#317412 - 02/23/05 06:42 PM Re: SAMPLE CIP RISK ASSESSMENT
Anonymous Unregistered	Please send to me also. I am working on it as we speak and I am at a loss. Thanks and send to dtimberlake@c-f-b.com
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#317413 - 02/23/05 08:47 PM Re: SAMPLE CIP RISK ASSESSMENT
Retired DQ 10K Club Joined: Dec 2002 Posts: 40,766 Turnpike Exit 10	I will send to you all tomorrow, I am home for the rest of the day. (Hmmm, does this count as slacking...?) _________________________ Get your facts first, then you can distort them as you please. - Mark Twain
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#317414 - 02/23/05 09:45 PM Re: SAMPLE CIP RISK ASSESSMENT
Anonymous Unregistered	Me too, please. Thank you. kbarton@pavillionbank.com
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#317415 - 02/24/05 02:22 AM Re: SAMPLE CIP RISK ASSESSMENT
Anonymous Unregistered	Me too, please. Thank you. mbruit@shbnet.com
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