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In Response To:
Thread Starter: Anonymous
Title: Re: Interpreter Info?

We use a third party questionnaire at account opening for our BSA program. One of the questions on the questionnaire is regarding the use of an interpreter. The questionnaire wants the name and SSN of the interpreter (or name and EIN if a business).

Does anyone have any insight as to why this would be asked? I am not sure what benefit is derived from collecting and retaining this information.