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#1110701 - 01/14/09 04:39 PM Opening Accounts online
janeb Offline
Junior Member
Joined: May 2004
Posts: 37
We are a smaller $200MM community bank and managment is considering opening CDs online. I am researching how to comply with BSA/CIP when opening the account. I have talked to our regulator and have not had very much success. Is anyone out there doing this and if so, how are you handling the CIP?

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eBanking / Technology
#1110714 - 01/14/09 04:49 PM Re: Opening Accounts online janeb
BrendaC Offline
Power Poster
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
There are similar threads in the private banking forums you will want to review.
Life without Jesus is like an unsharpened pencil - it has no point.

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