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#1682553 - 03/27/12 02:45 PM High Risk Account Review Form
NewTooBSA Offline
Platinum Poster
Joined: Nov 2005
Posts: 568
Texas
Good Morning
I have been searching the previous threads for a "high risk account review form" and was unable to find one.

Does anyone have examples they would be willing to share? We just completed our BSA Exam and they were not happy at all with our review process and have mandated we incorporate an annual review form with our current procedures. I could create one, but since there are so many resources available here that have already thought this process through I thought I would start here.

If you have a form you would be willing to share, please contact me and we can exchange email information.

Thanks in advance!

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#1682577 - 03/27/12 03:01 PM Re: High Risk Account Review Form NewTooBSA
CrashDavis Offline
Gold Star
Joined: Jun 2005
Posts: 283
PM me and give me your email address and I will be happy to share the form that I use.

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