I agree that it may be BSA/OFAC related, but I don't know of any requirement for this. I haven't seen anything in the FFIEC's BSA manual on this. It sounds like a good business practice, but I don't understand the "sequential" bit.
Sorry, but I wasn't any help on this. Good Luck.
Last edited by SC Buckeye; 02/14/11 07:51 PM.
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