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#2098760 - 09/15/16 08:13 PM Risk Rating
BSA Lady Offline
100 Club
Joined: Jul 2012
Posts: 124
Does anyone have a Risk Rating Questionnaire for account opening they would be willing to share? Personal and Business?

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BSA/AML/CIP/OFAC Forum
#2098789 - 09/15/16 09:54 PM Re: Risk Rating BSA Lady
Just Jean Offline
Platinum Poster
Joined: Feb 2002
Posts: 582
USA
For business we use the one originally found on BOL Tools. We made some modifications to make it work for us. We don't have one for consumers yet.

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#2099189 - 09/19/16 06:42 PM Re: Risk Rating BSA Lady
sandycu Offline
Junior Member
Joined: Mar 2006
Posts: 33
michigan
BSA Lady you can PM me and I will share ours with you.

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