We have the CIP signage in our lobby and for an added measure also have it at every new accounts desk. Is it a regulation requirement to also post a sign at the new accounts desk notifying the new accountholder the name of the vendor used to verify all new accounts (i.e. Chexsystems)?

It sure can help you avoid wasting alot of time. Some people see the sign and turn around and leave because they know they aren't going to clear. I like it.