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#2051350 - 11/25/15 02:42 PM MSB Checklist
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,503
New York City
I have seen many discussions on MSB checklists on the Board and we are entertaining venturing down this rabbit hole. As such, I was hoping that someone would be willing to share their MSB checklist with me.

Thanks in advance.
_________________________
"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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BSA/AML/CIP/OFAC Forum
#2051583 - 11/27/15 10:51 PM Re: MSB Checklist ACBbank
Retread Offline
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Retread
Joined: Oct 2003
Posts: 2,548
Southeast
AC Bank,

I have been out of banking for a few years, but you might check out the checklist on this site. See #31 and #32.

Checklists
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Politicians are like diapers. They need to be changed often and for the same reason.

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#2051983 - 12/02/15 01:51 PM Re: MSB Checklist ACBbank
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,503
New York City
Thanks Retread. This is a good working template.
_________________________
"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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