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BSA/AML/CIP/OFAC Forum
Guarantors & CIP
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#1892974
-
02/03/14
05:19 PM
Guarantors & CIP
Calmeida12
100 Club
Joined:
Sep 2012
Posts: 249
Do any of you CIP Guarantors of a loan? If the guarantor is a business entity, do you CIP the principals of that entity?
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