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BSA/AML/CIP/OFAC Forum
MortgageBot and CIP
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#1112601
-
01/16/09
06:26 PM
MortgageBot and CIP
smash
Gold Star
Joined:
May 2004
Posts: 331
Texas
How does the CIP process work for those of you using Mortgagebot, an online mortgage application service?
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