CIP information in loan file

Thread Options

#1249762 - 09/14/09 06:30 PM CIP information in loan file
Random Gold Star Joined: Jun 2008 Posts: 287	What is a best practice for handling CIP information after a loan has closed? Can you keep the information in the file?
Return to Top

BSA/AML/CIP/OFAC Forum

#1250038 - 09/14/09 11:00 PM Re: CIP information in loan file Random
rlcarey 10K Club Joined: Jul 2001 Posts: 83,363 Galveston, TX	Read the exam manual - page 49. Focus on the footnote. _________________________ The opinions expressed here should not be construed to be those of my employer: PPDocs.com
Return to Top

Hop To

Moderator: Andy_Z