Welcome to banking and BankersOnline!
You are learning that banks are regulated more thoroughly and by an party that also isn't your number 1 fan. That said, each institution will need to make a risk based decision on how in depth they go when reviewing BSA/AML. I know that our regulators and independent auditors ask for this information each time so we do have it as a part of our process.
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A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
-David Brinkley