Skip to content

CIP Documentation for Name Change

Question: Ever since I've been in banking, we've required a copy of the marriage certificate, divorce decree, etc. if a customer wanted to change their name on their existing accounts.

This content is for Premium Subscribers only.

SUBSCRIBE to Bankers' Hotline to get access today!

If you are already a Premium Subscriber please login to view this content.

Bankers' Hotline