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#1315239 - 12/30/09 03:57 PM CIP verification
QueenBB Offline
100 Club
Joined: Jan 2006
Posts: 190
TX
Does anyone have an agreement where you rely on another company's CIP for verification of identity on loan applications? Would you be willing to share?

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BSA/AML/CIP/OFAC Forum
#1315478 - 12/30/09 06:20 PM Re: CIP verification QueenBB
NewTooBSA Offline
Platinum Poster
Joined: Nov 2005
Posts: 568
Texas
We do all verifications ourselves

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