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#310501 - 01/31/05 04:38 PM Usual customer activity

I was reading the FDIC's audit program and it discussed identifying "usual activity" for customers. Are other Bank's doing this. Is it being documented (the "expected activity").

Just curious.

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#310502 - 01/31/05 07:11 PM Re: Usual customer activity
KYBanker Offline
New Poster
Joined: Jan 2005
Posts: 18
I am aware of several differing methods of obtaining this information. I have spoken with several consultants that strongly encourage some level of account 'profiling' at time of opening. We have incorporated & document this information with the account risk-rating process.

Opinions are mine, not my employers.
Opinions are mine and potentially mine alone.

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