Answer:
Just tell them they are not acceptable to the bank and leave it at that. Why a bank would care is another question.
Issues w/ Not Accepting Request to Add Signer-CIP
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Question:
We have a request from an unincorporated association to add an authorized signer who has a charged-off consumer checking account with us. We would prefer to not accept this person. In addition to possible privacy concerns, what other issues might arise from this situation? (We do not CIP authorized signers.)
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