Answer:
The CIP regulations allow you to carve out an exception for existing not prior customers. If they do not currently have an account with you then you must do the CIP dance.
First published on BankersOnline.com 5/15/06
The CIP regulations allow you to carve out an exception for existing not prior customers. If they do not currently have an account with you then you must do the CIP dance.
First published on BankersOnline.com 5/15/06