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#2040067 - 09/23/15 01:33 PM Tenant Security Accounts / CIP/ OFAC
BSAAnonymous Offline
100 Club
Joined: Feb 2012
Posts: 165
All - does anyone collect full CIP on the tenants and conduct an OFAC search? Thank you.

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BSA/AML/CIP/OFAC Forum
#2040236 - 09/23/15 09:23 PM Re: Tenant Security Accounts / CIP/ OFAC BSAAnonymous
Cape Codder Offline
Gold Star
Joined: Jul 2011
Posts: 413
We collect all but an ID; profile is added to CIF database so they're automatically included in OFAC and 314(a) searches.
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