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September 8
Checkup for your RDC Program;
Susan Orr

September 10
Critical Issues on Certificates of Deposit;
Deborah Crawford

September 16
S.A.F.E. Act - Auditing for Compliance;
Patricia Cashman

September 22
FinCEN's Beneficial Owners Proposal: What It Can Mean for You;
Sonja Kriegsmann and John Burnett

September 23
Bankruptcy 101;
Sam Ott

September 24
Using CPTED to Make Our Banks Safer;
Dana Turner and Carol Dodgen



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#966819 - 05/30/08 11:31 AM ATM Worksheet for New Accounts
Chosen Offline
Junior Member

Registered: 01/04/05
Posts: 36
Loc: Texas
Does anyone have an ATM Worksheet that they use to gather information needed to support information for Privately Owned ATM reviews under BSA? It is for when we get new commercial customers in and they indicate that they do have an ATM, so we need to go further and get additional information. I'm trying to put something standard together that the staff can use for the information we need to ask and to furnish so that our files will be documented for examiners. If you have a form you use, would you be willing to share a copy?

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BSA/AML/CIP/OFAC
#966832 - 05/30/08 11:51 AM Re: ATM Worksheet for New Accounts [Re: Chosen]
Kurt Offline
Member

Registered: 09/11/07
Posts: 66
Loc: Milwaukee, Wisconsin
Send me an e-mail.
kurt.ellmauer AT micorp.com
_________________________
Kurt J. Ellmauer
The views expressed here are my own and not necessarily those of Marshall & Ilsley Corporation

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#967730 - 06/02/08 04:22 PM Re: ATM Worksheet for New Accounts [Re: Kurt]
AnnRoy Offline
Platinum Poster

Registered: 06/04/02
Posts: 741
Loc: South
Kurt:

Please consider submitting your worksheet to the BankersTool section.
_________________________
CAMS

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