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January 21, 2015
HMDA Soup to Nuts
David Dickinson

January 22, 2015
Navigating the Treacherous Waters of IRA Rollovers, Transfers and Beneficiary Payouts
Patrice Konarik

January 28, 2015
Mortgage Life Cycle
Part I
David Dickinson and Jerod Moyer

February 2, 2015
Answer HSA Questions with Confidence
Whitney Johnson

February 3, 2015
BSA/AML Compliance: Recent Developments and Common Errors
Ken Golliher

February 4, 2015
Mortgage Life Cycle
Part II
David Dickinson and Jerod Moyer

February 5, 2015
Annual Lending Compliance Recap
John Burnett and Andy Zavoina



Topic Options
#1667473 - 02/20/12 10:20 AM EDD - ATM Owners
Likes to Comply Offline
Gold Star

Registered: 11/07/08
Posts: 429
Loc: 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
#1667653 - 02/21/12 10:38 AM Re: EDD - ATM Owners [Re: Likes to Comply]
jfredo Offline
Member

Registered: 12/29/11
Posts: 67
Yes, what is your email address?

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#1669390 - 02/24/12 09:32 AM Re: EDD - ATM Owners [Re: jfredo]
Likes to Comply Offline
Gold Star

Registered: 11/07/08
Posts: 429
Loc: 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 01:18 PM Re: EDD - ATM Owners [Re: Likes to Comply]
CrashDavis Offline
Gold Star

Registered: 06/28/05
Posts: 275
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 09:43 AM Re: EDD - ATM Owners [Re: Likes to Comply]
BSAdled Offline
New Poster

Registered: 03/01/12
Posts: 1
Loc: 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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