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#1875430 - 12/03/13 02:17 PM CDD/EDD Form
ACBbank Online
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ACBbank
Joined: Jul 2006
Posts: 4,241
New York City
Would any one be willing to share their CDD/EDD form used at account opening? I'm interested in seeing Excel spreadsheets which are able to automatically calculate customer risk during or shortly thereafter the account opening process.
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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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#1875446 - 12/03/13 02:31 PM Re: CDD/EDD Form ACBbank
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 80,358
Galveston, TX
What type of customer??
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1875457 - 12/03/13 02:51 PM Re: CDD/EDD Form ACBbank
ACBbank Online
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ACBbank
Joined: Jul 2006
Posts: 4,241
New York City
Consumer and business entities.
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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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#1875544 - 12/03/13 05:55 PM Re: CDD/EDD Form ACBbank
CrashDavis Offline
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Joined: Jun 2005
Posts: 283
Would you share theses forms with me. I want to see what other banks do.

Thanks

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#1875619 - 12/03/13 07:36 PM Re: CDD/EDD Form ACBbank
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 80,358
Galveston, TX
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1875693 - 12/03/13 09:05 PM Re: CDD/EDD Form ACBbank
Compl101TX Offline
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Compl101TX
Joined: Aug 2010
Posts: 378
W. TX
I have one that I created. It is specific to our bank and the high risk customers that we designate in the policy. Send me a PM and I will share...
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#1923270 - 05/14/14 07:25 PM Re: CDD/EDD Form ACBbank
Cloud9 Offline
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Joined: Jul 2008
Posts: 205
Are we required to assign a risk rating to a business account PRIOR to opening the account? What about asking additional questions and contacting the customers after the account is open and risk rate it maybe 30 days after account opening?

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