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#2151823 - 10/31/17 06:21 PM RSSD NUMBER FOR NEW BRANCH
PegH Offline
Member
Joined: Jul 2016
Posts: 61
We just opened up a new Branch and how to we obtain a RSSD number for the branch...

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BSA/AML/CIP/OFAC Forum
#2151824 - 10/31/17 06:26 PM Re: RSSD NUMBER FOR NEW BRANCH PegH
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 85,417
Galveston, TX
Call your local FRB office.
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#2151826 - 10/31/17 06:29 PM Re: RSSD NUMBER FOR NEW BRANCH PegH
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 85,417
Galveston, TX
Or you can search here to see if one has already been assigned. Here are the instructions.

https://www.ffiec.gov/nicpubweb/content/help/HelpBranchLocatorSearch.htm
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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