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#872228 - 12/13/07 04:10 PM Due Diligence on customers who own their own ATM
markp Offline
Gold Star
Joined: Jan 2007
Posts: 382
New Jersey
What are some of you doing on this issue; also do you know where I can find guidance on this issue to give to our BSA officer?

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BSA/AML/CIP/OFAC Forum
#872289 - 12/13/07 04:54 PM Re: Due Diligence on customers who own their own ATM markp
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
Send me a PM with your e-mail address and I'll send you our procedures.

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#872311 - 12/13/07 05:08 PM Re: Due Diligence on customers who own their own ATM devsfan
markp Offline
Gold Star
Joined: Jan 2007
Posts: 382
New Jersey
PM sent thanks

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#873478 - 12/14/07 06:41 PM Re: Due Diligence on customers who own their own ATM markp
Rosie O'Grady Offline
Gold Star
Rosie O'Grady
Joined: Nov 2005
Posts: 438
California
Can you send to me too?

Thanks

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#875075 - 12/18/07 05:21 PM Re: Due Diligence on customers who own their own ATM devsfan
ComplianceGurl, CRCM Offline
Platinum Poster
Joined: Jul 2007
Posts: 500
I would greatly appreciate one too!! Thanks!

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#875224 - 12/18/07 06:57 PM Re: Due Diligence on customers who own their own ATM ComplianceGurl, CRCM
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
This has nothing to do with due diligence, but if you have accounts for privately owned ATMs, you should read this. It is from Canada, but I cannot imagine that it is any different in the good old USA. Crooks are crooks.

http://canadianpress.google.com/article/ALeqM5jmxgHK0BpYqcaZRp1WoHnicLkDRA
_________________________
Politicians are like diapers. They need to be changed often and for the same reason.

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#876441 - 12/20/07 12:48 PM Re: Due Diligence on customers who own their own ATM Retread
Getting_Grayer Offline
100 Club
Joined: Oct 2007
Posts: 194
USA
May I be added to the list as well of getting the procedurs? I will send a PM.

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