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BSA/AML/CIP/OFAC Forum
Site visit for new business account
Thread Options
#1394993
-
05/23/10
12:16 AM
Site visit for new business account
nbk2yj2
Platinum Poster
Joined:
Aug 2006
Posts: 629
Paradise!
Does anyone have a template for doing a report for a site visit of a newly opened business account? I am creating one but could use some ideas.
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BSA/AML/CIP/OFAC Forum
#1394996
-
05/23/10
11:14 AM
Re: Site visit for new business account
nbk2yj2
MagicCity
Power Poster
Joined:
Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
I will send you one tomorrow.
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#1395005
-
05/23/10
05:08 PM
Re: Site visit for new business account
MagicCity
nbk2yj2
Platinum Poster
Joined:
Aug 2006
Posts: 629
Paradise!
Thanks much!!
I have one made but i don't want to finalize it until i am able to view a few others. I appreciate it.
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#1395386
-
05/24/10
09:36 PM
Re: Site visit for new business account
nbk2yj2
kw004h
100 Club
Joined:
Nov 2009
Posts: 219
Chicagoland, IL
MagicCity, may I see your site visit template as well? Thanks!
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#1398791
-
06/02/10
08:40 PM
Re: Site visit for new business account
MagicCity
Vishy
Junior Member
Joined:
May 2010
Posts: 27
MagicCity,
Can you email me the template?
Thanks
_________________________
Vishy
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