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#204659 - 06/25/04 05:23 PM Poll
Fork Ate Spoon Offline
Diamond Poster
Fork Ate Spoon
Joined: Aug 2003
Posts: 2,261
Between Here and There
I would like to post a survey here, but do not know how. I would appreciate if someone would do that for me. What I am interested in finding out is how many banks are CIP'ing all or most all existing customers versus not CIP'ing any existing customers. From reading the threads I think a common third option may be getting updated ID, but not verifying the information. Thanks! Anon in LA
In reference to CIP'ing exicting customers
single choice


Votes accepted starting: 06/25/04 04:00 AM
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BSA/AML/CIP/OFAC Forum
#204660 - 06/25/04 11:53 PM Re: Poll
BrendaC Offline
Power Poster
BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
We are updating existing customers at the time they come in to obtain additional products or services. We will also be enhancing some of the verification procedures on customers we determine to be high risk.
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#204661 - 06/26/04 01:19 PM Re: Poll
Banker Boy Online
Member
Banker Boy
Joined: Oct 2003
Posts: 69
Florida
It's pretty much the same for us. We update all pertinent information as clients apply for new accounts, loans, etc. We also make the updates for wire transfers and official checks. So it's pretty much everybody...

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