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BSA/AML/CIP/OFAC Forum
NAICS for Private ATM Owners
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#2215012
-
06/05/19
04:21 PM
NAICS for Private ATM Owners
TryingtoComply
Diamond Poster
Joined:
Apr 2013
Posts: 2,211
The West
What NAICS code are you using for private ATM owners?
_________________________
TryingToComply
CRCM
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BSA/AML/CIP/OFAC Forum
#2215014
-
06/05/19
04:31 PM
Re: NAICS for Private ATM Owners
TryingtoComply
ZmbRzr
100 Club
Joined:
Nov 2011
Posts: 129
Arkansas
We've been using 5223 Activities Related to Credit Intermediation.
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#2215024
-
06/05/19
05:35 PM
Re: NAICS for Private ATM Owners
TryingtoComply
StormFront
Member
Joined:
Nov 2016
Posts: 65
We use 522320-Financial transaction processing
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#2215027
-
06/05/19
05:52 PM
Re: NAICS for Private ATM Owners
TryingtoComply
rlcarey
10K Club
Joined:
Jul 2001
Posts: 83,393
Galveston, TX
Since you use the first four digits, does it really matter?
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The opinions expressed here should not be construed to be those of my employer:
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#2215029
-
06/05/19
06:03 PM
Re: NAICS for Private ATM Owners
TryingtoComply
P*Q
Power Poster
Joined:
May 2001
Posts: 8,458
Somewhere
Most of ours are either convenience store/gas station owners or restaurants so we use the applicable code for those business types.
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#2215075
-
06/05/19
10:47 PM
Re: NAICS for Private ATM Owners
P*Q
Buddy the Elf
Platinum Poster
Joined:
May 2002
Posts: 975
first lily pad on the right
Originally Posted By P*Q
Most of ours are either convenience store/gas station owners or restaurants so we use the applicable code for those business types.
This is what we do as well.
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CAMS
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#2215081
-
06/06/19
11:49 AM
Re: NAICS for Private ATM Owners
TryingtoComply
TryingtoComply
Diamond Poster
Joined:
Apr 2013
Posts: 2,211
The West
Thanks everyone. I was looking for the 6-digit code, as we break out categories for our annual risk assessment. In this case the customer does not own a convenience store; just an operator of ATMs.
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TryingToComply
CRCM
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#2215108
-
06/06/19
02:49 PM
Re: NAICS for Private ATM Owners
TryingtoComply
Buddy the Elf
Platinum Poster
Joined:
May 2002
Posts: 975
first lily pad on the right
In that case, we also use 522320.
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CAMS
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