You may be interested in the review of the money laundering regime
(particularly the conclusion) that is at
http://www.elexica.com/scripts/checklink.asp?area=Items&resource=FMDC08F5F.h
tm
Tony Smith
-----Original Message-----
From: Medical Records Mgr - Kathy Perkins
[mailto:[log in to unmask]]
Sent: Wednesday, November 21, 2001 2:29 PM
To: [log in to unmask]
Subject: Bank clearance
I would value comments from the group.
To set the scene. I, together with two others, are incoming Treasurers of
a Society. We are trying to change the official signatory documents so
that we can issue cheques etc. The instructions were that we needed to
visit local branch of said bank together with two documents confirming
identity.
I have just visited a High Street Bank armed with said documents. I was
informed that, following on from September 11th, it is now a rule that as I
don't have a personal bank account with that particular bank, in order for
them to process the mandate I would have to provide them with six months
copies of my personal bank statements.
My question is - excessive or justified ?
Can anyone inform me if there are new banking regulations to cover this ?
Kathy Perkins
Medical Records Manager
Extension 3675
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