Skip to content
BOL Conferences
Thread Options
#571041 - 06/21/06 03:58 PM Remote Deposit for MSB
notuntermywatch Offline
Gold Star
Joined: Jun 2006
Posts: 392
MN
I'm researching if there are any risks associated with offering remote deposit to a MSB customer. We already watch account closely, any other risks that anyone can think of (they only take cash out)????

Return to Top
BSA/AML/CIP/OFAC Forum
#571042 - 06/21/06 04:14 PM Re: Remote Deposit for MSB
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
As long as you can review the checks online later.
I had that situation and it worked fine.

Return to Top

Moderator:  Andy_Z