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Request Letter Items BSA/AML Compliance Program Name and title of the designated BSA compliance officer and, if different, the name and title of the person responsible for monitoring BSA/AML compliance.
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What is Name and title of the designated BSA compliance officer and, if different, the name and title of the person responsible for monitoring BSA/AML compliance template Form?

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Name and title refer to the full name and specific job title of an individual.
Employers are required to file name and title of their employees.
To fill out name and title, simply write the full name of the individual in one field and their job title in another.
The purpose of recording name and title is to ensure accurate identification and classification of employees.
The information reported on name and title includes the full name and specific job title of each employee.
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