I would be interested to know what all you have as far as BSA requirements.
On ours, we have (as BSA required fields):
Source of Funds
Purpose of Account
Other standard things, such as CIP requirements are on our actual CIP form.
Is there additional info I am missing? I would be glad to let you see what I have so we could compare.
Keep in mind that CDD/EDD requires to collect more info from the customers such as:
--proposed activity (wire, checks, ach)
--source of wealth
--ultimate beneficiaries (specially if you have private banking)
--and challenging questions to screen for PEPs and MSBs