Answer:
This is perfectly acceptable. Refer to footnote #50 on page 49 of the FFIEC BSA/AML Exam Manual where it indicates a bank may keep photocopies of identifying documents.
First published on BankersOnline.com 1/08/07
This is perfectly acceptable. Refer to footnote #50 on page 49 of the FFIEC BSA/AML Exam Manual where it indicates a bank may keep photocopies of identifying documents.
First published on BankersOnline.com 1/08/07