Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum DACA and CIP
Thread Options
#2238936 - 07/01/20 09:03 PM DACA and CIP
bhazzard Offline
100 Club
Joined: Dec 2010
Posts: 120
Does anyone open accounts for individuals under the DACA program. If so what do you use for CIP?

Return to Top
BSA/AML/CIP/OFAC Forum
#2238979 - 07/02/20 05:04 PM Re: DACA and CIP bhazzard
RockChucker, CAMS Offline
Diamond Poster
Joined: Jul 2013
Posts: 1,700
The Country
We don't have anything special for these circumstances. If they don't meet our CIP requirements we are unable to open an account for them.
_________________________
A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
-David Brinkley

Return to Top

Moderator:  Andy_Z