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April 24
BSA/AML Compliance: Writing the SAR Narrative
Ken Golliher

April 29
HSA Basics
Whitney Johnson

April 29
Required Training for Loan Originators
Mary Beth Guard and Jack Holzknecht

May 13
Overdraft Practices in Today's Regulatory Environment
John Burnett

May 14
Reg E Claims - Allocating Liability Correctly
Andy Zavoina

May 15
Managing Electronic Information - From A to Zettabyte
Fred Menge



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

Registered: 11/07/08
Posts: 386
Loc: Off the map
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: 386
Loc: Off the map
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: 255
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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