Is a person who becomes co-owner of an existing deposit account a customer to whom the CIP rule applies?
Related Questions
- Is a new borrower who is substituted for an existing borrower through an assumption of a loan a customer to whom the CIP rule applies?
- Can a bank exclude from the definition of customer a person that has an existing account with its affiliate?
- Is a person who becomes co-owner of an existing deposit account a customer to whom the CIP rule applies?
