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#101306 - 07/28/03 12:45 PM Account Application
Anonymous
Unregistered

With the new CIP Regulations in the immediate future we are considering an application for all new accounts. Has anyone else considered the form an application should take?

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Operations Compliance
#101307 - 07/29/03 01:42 PM Re: Account Application
mrenderman Offline
100 Club
mrenderman
Joined: May 2003
Posts: 123
Wisconsin
We have developed a new account worksheet that I found on Banker's Online in a tool section. We are using it for any product on the deposit side of the bank. The loan department is continuing to use their loan applications with small modifications. If you want to send me a private message, I can e-mail the form to you if you would like.

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