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#1611012 - 09/30/11 01:16 PM CIP documentation
Julie C Offline
100 Club
Joined: Nov 2005
Posts: 100
Indiana
I was wondering what types of internal forms other banks are using to obtain/document CIP information at account opening for consumer and commercial accounts and if there are any sample forms that anyone wouldn't mind sharing.

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BSA/AML/CIP/OFAC Forum
#1612794 - 10/05/11 05:38 PM Re: CIP documentation Julie C
BowlingQueen Offline
Power Poster
Joined: Mar 2007
Posts: 2,920
Wisconsin
If you PM or email me, I would be willing to share.
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