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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
Joined: Jul 2001
Posts: 77,548
Galveston, TX
There is no requirement unless written into your bank's CIP. They are not an accountholder.
The opinions expressed here should not be construed to be those of my employer:

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#1416240 - 07/16/10 07:57 PM Re: CIP for POD's rlcarey
Skittles Offline
10K Club
Joined: Sep 2002
Posts: 13,963
We don't. Just name, birthdate and SSN.
My Opinions Only

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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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