Thread Starter: Anonymous
Title: Re: exam fun: DL info on BO forms
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What's frustrating to me is when a regulatory agency designs a form that seems as though it was intentionally crafted to cause exam problems. They failed to require banks to record the driver's license information or any other record of how we verified the identity of a beneficial owner, on the BO forms, yet, when we are examined, we have to prove that we either viewed a driver's license or otherwise verified the identity of each individual, including ones who are not present.
Have any of you redesigned the (terrible) BO form put out by regulators, so as to capture this info directly on the form? This seems like it would make exam experiences a little easier, possibly, unless stupid things would happen like someone writing "existing customer" or an expired DL date on the form.
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