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.

If you haven't already received something from someone, PM me your e-mail address and I'll send what we use.

There may also be some forms in Bankers Tools.