Skip to content
GeoDataVision
Thread Options
#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?

Return to Top
eBanking / Technology
#1110714 - 01/14/09 04:49 PM Re: Opening Accounts online janeb
BrendaC Offline
Power Poster
BrendaC
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.

Return to Top

Moderator:  Andy_Z