Thread Starter: CalifDreamin
Title: Re: One depositor equaling total banks deposit.
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I would think, too, that you'd want to have your BSA Officer involved, and don't take any shortcuts at all on CIP, due diligence, etc. which you might be tempted to do with the large $ figure. It's always the "big" ones that officers try to take short cuts on, but with this one, the bank has a lot to lose if something goes wrong.
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