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#2182577 - 06/21/18 02:49 PM Where to House BO Certifications
Believing... Offline
Gold Star
Joined: Apr 2012
Posts: 309
In the mountains
This is an operational/logistics question. For those of you having a document imaging system, where are you scanning the BO certifications? At the customer (CIF) level or account level? I had first thought the account level since that is the triggering event for certifying and recertifying; at the same time, BO follows the legal entity. Anyone care to opine?

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#2182585 - 06/21/18 03:06 PM Re: Where to House BO Certifications Believing...
Daisy Doodle Offline
Diamond Poster
Joined: Feb 2014
Posts: 1,030
Southern U.S.
We are putting ours at customer level.

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#2182612 - 06/21/18 03:59 PM Re: Where to House BO Certifications Believing...
STL Banker Offline
New Poster
Joined: Mar 2014
Posts: 2
Missouri
We are also putting them at the CIF level.

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#2182685 - 06/21/18 08:42 PM Re: Where to House BO Certifications Believing...
EB, CAMS Offline
100 Club
EB, CAMS
Joined: Mar 2009
Posts: 133
flyover country
We are also going with the customer level.
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#2182686 - 06/21/18 08:44 PM Re: Where to House BO Certifications Believing...
#Just Jay Offline
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#Just Jay
Joined: Oct 2006
Posts: 14,390
Cheeseheadland
Account level.
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#2182781 - 06/22/18 04:40 PM Re: Where to House BO Certifications Believing...
Goodland Offline
Junior Member
Joined: Nov 2015
Posts: 32
Account Level.

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#2183075 - 06/25/18 09:44 PM Re: Where to House BO Certifications Believing...
Buddy the Elf Offline
Platinum Poster
Buddy the Elf
Joined: May 2002
Posts: 973
first lily pad on the right
We modified the form to include a space for the account number so the account is identified on the form. But we have it set up to have all of the forms under the EIN in our electronic archive system.
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#2183184 - 06/26/18 05:37 PM Re: Where to House BO Certifications Believing...
McFly Offline
Member
Joined: Nov 2016
Posts: 75
CIF level
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CRCM, CAMS

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#2183222 - 06/26/18 08:17 PM Re: Where to House BO Certifications Believing...
Sunshine Lady Offline
Platinum Poster
Sunshine Lady
Joined: Apr 2014
Posts: 634
CIF Level
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