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#1045759 - 09/19/08 12:40 PM Business Paper Reviews
cadym Offline
Member
Joined: Aug 2007
Posts: 51
Michigan
After opening accounts for DBA's, is it necessary to follow up with the business for new documentation after the business papers expire?

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#1055246 - 10/01/08 03:31 PM Re: Business Paper Reviews cadym
ComplianceGurl, CRCM Offline
Platinum Poster
Joined: Jul 2007
Posts: 501
We follow up to make sure they are still licensed which allows them to transact business under that name. If they are not we give them the option of renewing their dba or closing the account.

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#1056509 - 10/02/08 04:07 PM Re: Business Paper Reviews ComplianceGurl, CRCM
cadym Offline
Member
Joined: Aug 2007
Posts: 51
Michigan
Do you check the county website first to verify if they have renewed their license. If so, do you keep that as documentation of the verification?
Or do you go directly to calling the customer?

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