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#607782 - 08/31/06 03:51 PM New account notice
Colleen Offline
100 Club
Joined: Oct 2001
Posts: 130
Anyone know where I can order the "Important Information About New Procedures for Opening an Account Mandated by the USA Patriot Act" notices?

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BSA/AML/CIP/OFAC Forum
#607783 - 08/31/06 04:06 PM Re: New account notice
Chicgolf Offline
100 Club
Joined: Jun 2003
Posts: 137
Westside
BOL's Banker Store has CIP signage available to purchase which contains the legal signage requirements you are looking for.
_________________________
These are just my own opinions...my body is here but my mind has already teed off...FORE!

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#607784 - 09/01/06 06:07 PM Re: New account notice
Titanic Offline
Gold Star
Titanic
Joined: Feb 2005
Posts: 300
My Workplace
Colleen,
send me a PM with your email address and I'll forward it to you....
_________________________
[b]"Common sense is not so common." Voltaire~[u]

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