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#1540179 - 04/25/11 04:21 PM CIP via mail acct opening
Banker57 Offline
Gold Star
Joined: Jul 2010
Posts: 439
Minnesota
I am interested in how other banks handle the CIP requiremetns for opening a new account via mail?

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BSA/AML/CIP/OFAC Forum
#1540205 - 04/25/11 04:41 PM Re: CIP via mail acct opening Banker57
Georgia Plum
Unregistered

Unless we know them, we don't

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#1540319 - 04/25/11 06:50 PM Re: CIP via mail acct opening
COComplyGal Offline
Member
COComplyGal
Joined: Jul 2009
Posts: 75
Colorado
Same here. We won't open accounts by mail if we don't already have an established relationship.
Internet is a different story. We use Remote Authentication Software via TransUnion.
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#1540576 - 04/26/11 12:42 PM Re: CIP via mail acct opening COComplyGal
Banker57 Offline
Gold Star
Joined: Jul 2010
Posts: 439
Minnesota
Thank you! This is just the info I was looking for!

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