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 CIP
Thread Options
#424900 - 09/19/05 07:39 PM CIP
Anonymous
Unregistered

Our insurance and investment companies are under the BHC, should they still have a CIP program in place. I think so, but want to be sure.

Return to Top
BSA/AML/CIP/OFAC Forum
#424901 - 09/20/05 01:57 PM Re: CIP
comprunx3 Offline
100 Club
Joined: Aug 2004
Posts: 149
SouthEast
My opinion and that of our regulators = yes. Enjoy.

Return to Top

Moderator:  Andy_Z