Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum Chex Systems
Thread Options
#671055 - 01/24/07 04:30 PM Chex Systems
mzachau, CRCM Offline
Gold Star
mzachau, CRCM
Joined: Oct 2006
Posts: 470
San Francisco
Can we run chex systems on a signer of a business account, who is also the president of the company?

Return to Top
BSA/AML/CIP/OFAC Forum
#671059 - 01/24/07 04:32 PM Re: Chex Systems mzachau, CRCM
MadisonCali Offline
Power Poster
Joined: Jun 2006
Posts: 2,515
You can run Chexsystems on any person who's going to be on an account, as long as it's part of your procedures.
_________________________
The beatings will continue until morale improves...

Return to Top

Moderator:  Andy_Z