Posted By: lds1958
CIP for POD's - 07/16/10 07:36 PM
Are we supposed to get CIP information on the beneficiaries of a Payable on Death account?
Posted By: rlcarey
Re: CIP for POD's - 07/16/10 07:45 PM
There is no requirement unless written into your bank's CIP. They are not an accountholder.
Posted By: Skittles
Re: CIP for POD's - 07/16/10 07:57 PM
We don't. Just name, birthdate and SSN.