Skip to content
BOL Conferences
Learn More - Click Here!

Thread Options
#1621247 - 10/28/11 01:13 PM General Partnership verification in PA
BNach Offline
Junior Member
Joined: Jul 2011
Posts: 41
Central PA
Pennsylvania does not require a Partnership Agreement for a general partnership. Since we cannot verify the existence of the entity for CIP should we just ID and verify the partners?

Return to Top
#1621509 - 10/28/11 04:26 PM Re: General Partnership verification in PA BNach
dottiec Offline
Gold Star
Joined: Jul 2007
Posts: 305
It depends on your CIP policy. Ours requires us to verify the individual partners as if they were opening personal accounts with us. Whatever you decide, be sure you add it to your policy.
_________________________
"Life begins at the end of your comfort zone."

Return to Top