Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum CIP and Amish clients
Thread Options
#1942396 - 07/17/14 05:52 PM CIP and Amish clients
C-Lo Offline
Junior Member
Joined: Nov 2013
Posts: 47
Ohio
When Amish customers don't have a photo ID, what alternatives are being used for CIP purposes?
_________________________
CRCM/Senior Compliance Analyst, VP

Return to Top
BSA/AML/CIP/OFAC Forum
#1942405 - 07/17/14 06:08 PM Re: CIP and Amish clients C-Lo
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=174725

The above is a prior thread on the topic which may help you.

Return to Top
#1942407 - 07/17/14 06:10 PM Re: CIP and Amish clients C-Lo
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida

Return to Top
#1942425 - 07/17/14 06:32 PM Re: CIP and Amish clients C-Lo
C-Lo Offline
Junior Member
Joined: Nov 2013
Posts: 47
Ohio
Much appreciated!
_________________________
CRCM/Senior Compliance Analyst, VP

Return to Top

Moderator:  Andy_Z