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#350997 - 05/02/05 09:56 PM Re: Monitoring High Risk Accounts
Chiquita Banana Offline
Diamond Poster
Chiquita Banana
Joined: Jun 2002
Posts: 1,044
The banana bin
Peer Pressure is a ..... fill in the blank. :P Me too please!

Asmith@fwbk.com
_________________________
My opinions are definately my own. I could be wrong. But I don't think so.

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BSA/AML/CIP/OFAC Forum
#350998 - 05/03/05 01:03 AM Re: Monitoring High Risk Accounts
Dolly Nugent Offline
Diamond Poster
Dolly Nugent
Joined: Nov 2000
Posts: 1,820
Southern California
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Dolly Nugent
CRCM
Opinions expressed are my own.

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#350999 - 05/03/05 04:55 PM Re: Monitoring High Risk Accounts
Anonymous
Unregistered

Could I also have a copy of you r review form, that would be greatly appreciated....sriner@fnbscott.com

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#351000 - 05/03/05 05:59 PM Re: Monitoring High Risk Accounts
Security Guy Offline
Gold Star
Joined: Oct 2004
Posts: 327
Upstate N.Y.
As a prior post said, this is a high demand document...BOL to the Rescue !!!! Please send me a copy. I am tlamphere@partnerstrust.com. Thanks greatly !!!

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#351001 - 06/14/05 02:35 PM Re: Monitoring High Risk Accounts
lbcollins Offline
New Poster
Joined: May 2004
Posts: 16
Michigan
Can you also forward a copy of the monitoring forms to me? louise.collins@cbcf-net.com.
Or are they posted someplace on BOL??
Thanks

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#351002 - 06/15/05 01:54 PM Re: Monitoring High Risk Accounts
JRines Offline
Junior Member
Joined: May 2005
Posts: 47
Florida
This is our hot topic too. I would love to see your forms as well.

jrines@sancapbank.com

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#351003 - 06/15/05 02:42 PM Re: Monitoring High Risk Accounts
Anonymous
Unregistered


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#351004 - 06/15/05 03:03 PM Re: Monitoring High Risk Accounts
Anonymous
Unregistered

Hopefully Help is near!!! Could you please send your monitoring forms this way also. tthornton@cnb-enid.com

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#351005 - 06/15/05 06:27 PM Re: Monitoring High Risk Accounts
First Banker Offline
Gold Star
First Banker
Joined: Apr 2005
Posts: 403
Florida
Has anyone heard from Maria??

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#351006 - 06/16/05 02:39 PM Re: Monitoring High Risk Accounts
Crafty One Offline
New Poster
Joined: May 2005
Posts: 11
I have not has anyone else????

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#351007 - 06/21/05 08:25 PM Re: Monitoring High Risk Accounts
Anonymous
Unregistered


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#351008 - 06/23/05 07:43 PM Re: Monitoring High Risk Accounts
Anonymous
Unregistered

I would definitely be interested in these as well...
doreenw@communitybankandtrust.com

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#351009 - 06/24/05 01:05 PM Re: Monitoring High Risk Accounts
LauraL Offline
Gold Star
Joined: Jun 2005
Posts: 365
Georgia
Is anybody getting the e-mail???

I would love a copy as well please LauraL@goTCB.com

Thanks!!
_________________________
"I'd rather be running a marathon than doing compliance!"

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#351010 - 06/27/05 04:47 PM Re: Monitoring High Risk Accounts
Security Guy Offline
Gold Star
Joined: Oct 2004
Posts: 327
Upstate N.Y.
I requested, but have not received the info from Maria...if someone else did, could they forward it onto me ??? Thanks.

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#351011 - 06/28/05 03:55 PM Re: Monitoring High Risk Accounts
jenniferm Offline
New Poster
Joined: Jun 2005
Posts: 13
I would appreciate this as well. jmccaughey@americansterlingbank.com

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#351012 - 06/30/05 02:09 PM Re: Monitoring High Risk Accounts
Clint,,,,, Offline
Gold Star
Clint,,,,,
Joined: Apr 2003
Posts: 382
Way Out West
Have these documents been posted on BOL?

If so, could someone please provide a link or tell everyone where they are located?

Thank you.
_________________________
"Are you going to pull those pistols or whistle Dixie?"

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#351013 - 07/05/05 10:01 PM Re: Monitoring High Risk Accounts
Anonymous
Unregistered

Yes, please where on BOL?????

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#351014 - 07/06/05 01:05 PM Re: Monitoring High Risk Accounts
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
They have not been posted on BOL because Maria realized that one of the forms was copyrighted by someone else. See post #354890, above (which was posted by Maria).
_________________________
John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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#351015 - 07/06/05 07:48 PM Re: Monitoring High Risk Accounts
Anonymous
Unregistered

Would you e-mail me a copy of those forms please?
progers@traditionalbank.com

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#351016 - 07/08/05 03:54 PM Re: Monitoring High Risk Accounts
BY THE RULES Offline
Member
Joined: Jun 2004
Posts: 91
NC
As if you aren't tired of hearing this...I'd appreciate a copy as well. Thanks in advance!

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#351017 - 07/08/05 03:58 PM Re: Monitoring High Risk Accounts
Anonymous
Unregistered

Well, if they are copyrighted and can't be posted on BOL - they shouldn't be arriving to anyone via by e-mail either.

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#351018 - 07/08/05 04:24 PM Re: Monitoring High Risk Accounts
BY THE RULES Offline
Member
Joined: Jun 2004
Posts: 91
NC
Ah..missed John's notice. Thanks!

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#351019 - 07/08/05 06:57 PM Re: Monitoring High Risk Accounts
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
I'm locking this thread. It's not producing anything except "Me, Too!" pleas.
_________________________
John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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