Click to return to BOL home page
Banker Store Read A Reg BOL Insiders Career Connect Learning Connect Bankers Information Network



January 6, 2015
Business Accounts Documentation and Procedures with Beneficial Ownership
Deborah Crawford

January 6, 2015
FFIEC Cybersecurity Initiatives and Observations from the 2014 Assessments
Susan Orr

January 15, 2015
The ABC's of IRAs - The Basic Ingredients
Patrice Konarik

January 20, 2015
B & Z Appraisal Rules - Getting Them Right
Jack Holzknecht

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



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

Registered: 11/07/08
Posts: 428
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...

Top
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?

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

Registered: 11/07/08
Posts: 428
Loc: In the mountains
I've sent you a pm with my email address. Thank you very much!
_________________________
Always learning something new...

Top
#1669600 - 02/24/12 01:18 PM Re: EDD - ATM Owners [Re: Likes to Comply]
CrashDavis Online
Gold Star

Registered: 06/28/05
Posts: 271
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

Top
#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!

Top


Moderator:  Andy Z, Ken_Pegasus