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General Discussion
Do Not Open Account For....Listing
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#1674024
-
03/06/12
09:41 PM
Do Not Open Account For....Listing
Paris
100 Club
Joined:
Dec 2005
Posts: 173
Honolulu HI
Does anyone keep a listing of names including past customer names that you do not want to establish a banking relationship for? If so, who maintains the listing and how is it shared with others?
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General Discussion
#1674029
-
03/06/12
09:49 PM
Re: Do Not Open Account For....Listing
Paris
edAudit
Power Poster
Joined:
Jul 2008
Posts: 4,815
You are here
We have one that is maintained through our OFAC system by the compliance department.
_________________________
Opinions can be considered as coming from anywhere but my employer.
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#1674037
-
03/06/12
09:57 PM
Re: Do Not Open Account For....Listing
Paris
Matt_B
Diamond Poster
Joined:
Sep 2011
Posts: 1,651
A CU, Where Regs Don't Apply
We have one housed on our intranet page, maintained by the head of our deposit accounts and also (predominantly) our collections department.
_________________________
Someone's about to get horned!
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#1674074
-
03/06/12
10:50 PM
Re: Do Not Open Account For....Listing
Paris
BrendaC
Power Poster
Joined:
Sep 2001
Posts: 6,029
Sweet Home AL
Create CIF record (set for permanent retention, if possible) and flag with your code for "hot list" customer.
_________________________
Life without Jesus is like an unsharpened pencil - it has no point.
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