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#2100792 - 09/28/16 04:48 PM CDD-Beneficial Ownership Appendix A
GrannieTwo Offline
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Joined: Nov 2010
Posts: 180
Central IL
I just watched a webinar on the CDD changes and the presented referred to a #1 model form Appendix A for identifying BO at the time of account opening. Can anyone tell me where I can find Appendix A? Thank you.
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For when I am weak, then I am strong. 2Cor 12:10

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#2100798 - 09/28/16 05:15 PM Re: CDD-Beneficial Ownership Appendix A GrannieTwo
John Burnett Offline
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John Burnett
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Cape Cod
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#2100825 - 09/28/16 06:16 PM Re: CDD-Beneficial Ownership Appendix A GrannieTwo
GrannieTwo Offline
100 Club
Joined: Nov 2010
Posts: 180
Central IL
Thank you Mr. Burnett.
_________________________
For when I am weak, then I am strong. 2Cor 12:10

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#2100839 - 09/28/16 06:35 PM Re: CDD-Beneficial Ownership Appendix A GrannieTwo
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
You're most welcome, Grannie.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
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