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#2218180 - 07/22/19 09:05 PM Fee for higher risk customers
WIBanker91 Offline
100 Club
Joined: Nov 2011
Posts: 185
WI
I am looking for examples of what other financials call the fee you charge for the higher risk businesses that you have to monitor. For example a MSB, MRB, Private ATM.... We want to implement a fee but are not sure what to call it. Ideas anyone?

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BSA/AML/CIP/OFAC Forum
#2218182 - 07/22/19 09:42 PM Re: Fee for higher risk customers WIBanker91
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,396
Galveston, TX
Goggle: fee schedule MSB fee
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#2218192 - 07/23/19 12:41 PM Re: Fee for higher risk customers WIBanker91
HappyGilmore Offline
10K Club
Joined: Jun 2004
Posts: 19,858
Pulling people out of the ditc...
monitoring fee...pretty simple but can encompass a great deal
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