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#1823649 - 06/14/13 03:22 PM Opening an account for a Credit union
fishhard Offline
New Poster
Joined: Dec 2012
Posts: 4
Beyond the normal Corp Documentation and AML policy what else do you generally obtain from them?

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BSA/AML/CIP/OFAC Forum
#1823762 - 06/14/13 06:09 PM Re: Opening an account for a Credit union fishhard
BC78a Offline
Gold Star
BC78a
Joined: May 2006
Posts: 311
New York
If the Credit Union is just placing a deposit of its own money, I do not ask for their BSA Policy.
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Just my opinion for what it is worth

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