Thread Starter: Anonymous
Title: Re: CIP for Coop?
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A Co-op insurance company approached us to open an account which doesn't fit directly into a particular spot for our CIP procedures. It's owned by all policy holders. Not sure what the traditional documents are that are expected. They gave us Bylaws, a charter, a license from the state to operate a co-op/casualty insurance company. They are not registered with DoS, I think we should be treating them under the NGO/Association category, but any advice on document expectations would be appreciated.
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