Posted By: IronWill
New Account Opening Process - 12/07/06 07:02 PM
Would someone be willing to share their deposit new account opening procedures and forms used? I've just spent a considerable amount of time developing a new deposit account application that addresses all the new BSA requirements, only to have a Sr VP criticize it for being too long and intrusive. He had someone go to BofA and open an account and it took a fraction of the time and they asked very minimal questions. I would be happy to share my forms as well. Please PM me if you care to share.