KYC-Soon, But Not Yet

Several of our subscribers have called in a panic because they got their advance list from the examiners, and No. 18 on the list is "A copy of your Know Your Customer Program". FDIC is the one we have heard about including this on their advance request for records.

Copyright © 1996 Bankers' Hotline. Originally appeared in Bankers' Hotline, Vol. 6, No. 6, 4/96