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#741832 - 05/29/07 07:50 PM Is this okay??
J2C Offline
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Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
Is it okay to capture information such as a customer's profession at deposit account opening and then capture that info on our core banking system with the customer portfolio??

thanks.
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#741907 - 05/29/07 08:46 PM Re: Is this okay?? J2C
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Sure. There's no problem with that. It will come in handy when the customer has a CTR-reportable transaction, too.

You really should know your customer's profession for a lot of reasons, but particularly for factoring it into your customer due diligence process.
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