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#23523 - 07/11/02 07:24 PM KNOW YOUR CUSTOMER POLICY
Anonymous
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CAN ANYONE GIVE ME AN EXAMPLE OF THEIR POLICY OF KYC THAT YOU MIGHT HAVE? NOT SURE WHAT EXACTLY TO HAVE ON FILE!! THANKS

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General Discussion
#23524 - 07/11/02 07:33 PM Re: KNOW YOUR CUSTOMER POLICY
BrendaC Offline
Power Poster
BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
Look in Kirchman's Compliance Manual, BOB (Big Orange Book) at http://www.kirchman.com/comply/compliance_bob_contents.html

Also look in BOLs Bankers Tools.
Last edited by Brenda Canterbury; 07/11/02 08:17 PM.
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#23525 - 07/12/02 04:30 PM Re: KNOW YOUR CUSTOMER POLICY
IUalum Offline
Platinum Poster
IUalum
Joined: Mar 2002
Posts: 942
Kentucky
The link to take you directly to the sample KYC policy on Kirchman is
http://www.kirchman.com/comply/pdfs/section3.pdf#page=55

You will need Adobe Acrobat in order to view it. Hope this helps.
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