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#1870573 - 11/13/13 02:49 PM Authorized Signers
loyo111 Offline
100 Club
Joined: Mar 2006
Posts: 102
Miami
Does the CIP reg require full CIP on authorized signers?

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BSA/AML/CIP/OFAC Forum
#1870721 - 11/13/13 04:54 PM Re: Authorized Signers loyo111
califgirl Offline
Diamond Poster
califgirl
Joined: Mar 2002
Posts: 2,355
The O.C., California
no, a signer is not a customer. But your own bank policy may require it, if the bank so chooses.
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I can explain it to you. I can't understand it for you.

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#1870756 - 11/13/13 05:30 PM Re: Authorized Signers loyo111
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,348
New York City
^ Yup.
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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