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October 24
How to Audit Advertising - Compliance Issues Here, There, Everywhere!;
Patricia Cashman

October 29
Documenting an Applicant's Intent to be a Joint Applicant;
David Dickinson

November 4
Issues with Deceased Customers;
Mary Beth Guard and John Burnett

November 5
Vault Burglaries, Floods, Fires & Other Disasters;
Dave McGuinn

November 6
MLO v LO - Who Has to Do What?;
Jack Holzknecht and Mary Beth Guard

November 13
Domestic Violence & Workplace Violence: There Is A Link;
Shelly Collins and Dana Turner



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

Registered: 11/07/08
Posts: 408
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 Online
Gold Star

Registered: 11/07/08
Posts: 408
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 Online
Gold Star

Registered: 06/28/05
Posts: 265
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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