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#2098975 - 09/16/16 08:12 PM ATM - What's needed?
gcg Offline
100 Club
Joined: Mar 2007
Posts: 126
Hi,

Would someone share what they collect from their merchants who have ATM? And share points to examine when reviewing these customers?

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#2099039 - 09/19/16 12:31 PM Re: ATM - What's needed? gcg
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,219
Galveston, TX
Refer to the expanded examination procedures in BSA/AML Exam Manual section: Privately Owned Automated Teller Machines
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