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#1914611 - 04/15/14 05:50 PM Precious Metal Dealers
Web Offline
Gold Star
Joined: May 2005
Posts: 316
We have a dealer in Precious Metals as a customer. Do I need to be getting written verification from the customer each year that they have a BSA policy in place and are compliant? I had them do this last year as they were a new customer. Should it be an annual thing or does it need to be?

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#1915041 - 04/16/14 05:53 PM Re: Precious Metal Dealers Web
C-Lo Offline
Junior Member
Joined: Nov 2013
Posts: 47
I would think that would depend on your institution's policy.
CRCM/Senior Compliance Analyst, VP

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