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#348301 - 04/18/05 08:20 PM Identifying Signers CIP
Anonymous
Unregistered

Business Entity - One of the signers does not want to give his Social Security Number. Are signers covered under CIP?

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BSA/AML/CIP/OFAC Forum
#348302 - 04/18/05 08:31 PM Re: Identifying Signers CIP
GreatBlue Offline
Diamond Poster
GreatBlue
Joined: Feb 2003
Posts: 2,362
Colorado
It depends on what your policy says. The regulation does not require it, but your policy may. And, the regulation requires you to follow your policy.
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Opinions are mine and not necessarily my employer's.

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#348303 - 04/18/05 08:41 PM Re: Identifying Signers CIP
Anonymous
Unregistered

Thanks

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