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#1102724 - 12/29/08 02:27 PM Occupation on CTR
lstark Offline
Gold Star
Joined: Nov 2005
Posts: 440
It is O.K. to put Investor as the occupation on a CTR? If they are retired from another occupation, but now they are a market investor should that be shown be on the CTR OR their former occupation? Thanks.

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BSA/AML/CIP/OFAC Forum
#1102747 - 12/29/08 02:56 PM Re: Occupation on CTR lstark
JacF Offline

Power Poster
Joined: Nov 2001
Posts: 6,719
PA
Current occupation.

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#1102784 - 12/29/08 03:45 PM Re: Occupation on CTR JacF
lstark Offline
Gold Star
Joined: Nov 2005
Posts: 440
What is your opinion on using market investor as a current occupation? Is that descriptive enough? Thanks.

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#1102907 - 12/29/08 05:42 PM Re: Occupation on CTR lstark
mck401 Offline
Diamond Poster
Joined: May 2006
Posts: 1,168
Texas
I believe so-you are identifying his occupation
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