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#1711302 - 06/18/12 04:17 PM Risk Rating customers!
Happy Drugs Offline
Platinum Poster
Happy Drugs
Joined: Feb 2007
Posts: 597
Central Texas
I have just recently taken over as BSA Officer and have found that when we are opening up new accounts we are not using any form that would help us rate a customers risk from 1-4.

I was wondering if anyone would be willing to share a copy of what their Customer Information and Risk Profile form is like.
In my pill box counting my stash!

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#1711328 - 06/18/12 04:53 PM Re: Risk Rating customers! Happy Drugs
BFrame Offline
Gold Star
Joined: Nov 2011
Posts: 402
If you haven't already received something from someone, PM me your e-mail address and I'll send what we use.

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#1711336 - 06/18/12 05:03 PM Re: Risk Rating customers! Happy Drugs
BrendaC Offline
Power Poster
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
There may also be some forms in Bankers Tools.
Life without Jesus is like an unsharpened pencil - it has no point.

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