verification email from client confirming that Person faxing the form is the same on the FinCEN CDD form" is required. Confirmation email should be PDFed by the FO and attached to the account opening documents. c. If no fax header or verification email, New Account Opening reviewers will reject the r

the FinCEN CDD form: i. The form must be notarized; OR ii. Verification email from the person who signed the form is required. This email must be PDFed by the FO and attached to the account opening case. OR iii. The form must be signature verified As a reminder the form is available on the WM Por

verification email from client confirming that 'Person faxing the form is the same on the FinCEN CDD form" is required. Confirmation email should be PDFed by the FO and attached to the account opening documents. c. If no fax header or verification email, New Account Opening reviewers will reject the r