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#29565 - 08/26/02 11:17 PM CIP Notice Requirement
banksconsultus Offline
New Poster
banksconsultus
Joined: May 2002
Posts: 15
Los Angeles, California
I would be interested to learn how other bankers are addressing the CIP Notice Requirement. Is anyone considering a lobby sign? If so, what will it say? Is anyone developing simple notice for calling officers to use when they collect data for new customer? The on-line notice is a little easier. However, I would be interested in what the professionals out there are doing or not doing.

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General Discussion
#29566 - 08/26/02 11:25 PM Re: CIP Notice Requirement
Tina A Sweet Offline
Diamond Poster
Tina A Sweet
Joined: Aug 2001
Posts: 1,033
Marysville, Ca.
I have written a notice and will be posting it in the lobby. I feel as compliance officers, and for our bank's protection, a notice in the lobby is required, besides, it will not give regulators any headaches and it will keep them from dealing with staff. If you go to a forum completed on 8/22 you will see my notice and another notice posted. You might find it helpful. Good Luck!
_________________________
Tina A Sweet-Williams
AVP Special Assets
mailto:tsweet@goldcountrynb.com

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#29567 - 08/27/02 01:09 AM Re: CIP Notice Requirement
banksconsultus Offline
New Poster
banksconsultus
Joined: May 2002
Posts: 15
Los Angeles, California
Tina

Thank you for the guidance. I haven't been online recently. Guess I better log in daily. Thanks again.

John Irving
The Banker's Benchmark Company
banksconsultus@aol.com

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