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#1829953 - 07/03/13 09:57 AM Site Visit Form
LisaL Offline
Junior Member
Joined: Oct 2008
Posts: 35
does anyone have a form they use for conducting site visits? willing to share?
or any suggestions on where to find one?
tia
lisa

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BSA/AML/CIP/OFAC Forum
#1830028 - 07/03/13 01:45 PM Re: Site Visit Form LisaL
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
Send me your email and I will share mine with you.

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