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#2255385 - 06/16/21 03:32 PM Professional Service Provider
Jennifer Offline
100 Club
Jennifer
Joined: Dec 2014
Posts: 192
Are private estate accounts considered PSP's for BSA? "Estate of" accounts with an executor.

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BSA/AML/CIP/OFAC Forum
#2255389 - 06/16/21 03:44 PM Re: Professional Service Provider Jennifer
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,388
Galveston, TX
Your customer is the estate - I do not think it matters who the executor might be. It really does not fit the definition of a PSP.
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