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BSA/AML/CIP/OFAC Forum
EDD - ATM Owners
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#1667473
-
02/20/12
03:20 PM
EDD - ATM Owners
Likes to Comply
Diamond Poster
Joined:
Nov 2008
Posts: 1,137
In the mountains
Does anyone have a EDD questionnaire for ATM owners that they would be willing to share?
If not, any suggestions on questions would be appropriate to ask for EDD on ATM accounts?
_________________________
Always learning something new...
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BSA/AML/CIP/OFAC Forum
#1667653
-
02/21/12
03:38 PM
Re: EDD - ATM Owners
Likes to Comply
jfredo
Member
Joined:
Dec 2011
Posts: 67
Yes, what is your email address?
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#1669390
-
02/24/12
02:32 PM
Re: EDD - ATM Owners
jfredo
Likes to Comply
Diamond Poster
Joined:
Nov 2008
Posts: 1,137
In the mountains
I've sent you a pm with my email address. Thank you very much!
_________________________
Always learning something new...
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#1669600
-
02/24/12
06:18 PM
Re: EDD - ATM Owners
Likes to Comply
CrashDavis
Gold Star
Joined:
Jun 2005
Posts: 283
I need the same and Isend you a message for your questionaire if you would share this with me. I gave you my e mail address
Thanks
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#1672244
-
03/02/12
02:43 PM
Re: EDD - ATM Owners
Likes to Comply
BSAdled
New Poster
Joined:
Mar 2012
Posts: 1
NC
SRR, I would also like a copy of your questionnaire if you are willing to share it again.
I sent you a PM with my email address. Thanks in advance!
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