Is it necessary to obtain a CIP on a signer to a safe deposit box?
If a deposit in excess of $10,000 in cash is being deposited into a sole proprietor/business account by the proprietor himself, and there are additional signers on the account, do the additional signers have to be included on the CTR?
Are you required to get an authorized signer's social security number? The signer has provided us with 2 other forms of ID including a picture ID?
Prior to the CIP being enforced beginning October 1, is it a current rule within the Patriot Act or other law or regulation that we must obtain social security numbers for authorized signers on a business account? What about after October 1?