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#1416200 - 07/16/10 07:36 PM CIP for POD's
lds1958 Offline
Platinum Poster
Joined: Oct 2006
Posts: 508
Are we supposed to get CIP information on the beneficiaries of a Payable on Death account?

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#1416218 - 07/16/10 07:45 PM Re: CIP for POD's lds1958
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 77,548
Galveston, TX
There is no requirement unless written into your bank's CIP. They are not an accountholder.
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#1416240 - 07/16/10 07:57 PM Re: CIP for POD's rlcarey
Skittles Offline
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Skittles
Joined: Sep 2002
Posts: 13,963
TN
We don't. Just name, birthdate and SSN.
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#1416256 - 07/16/10 08:06 PM Re: CIP for POD's Skittles
Flair Offline
Junior Member
Joined: Jun 2009
Posts: 44
Same here.

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