-Curious what documents people are obtaining for homeowners associations that are opened by property management companies. We currently had a property management company that wants to open 100+ accounts for different home owner associations/properties they manage. Trying to figure out how other banks approach CIP in this instance. They have management agreements each association detailing property. If anyone has past experience I would appreciate their insight. By laws, meeting minutes to identify associations?
Giving my two cents, which you can take to the bank, or wait for other's before going.