Tag: HSA Compliance

How’s your CIP/KYC program?

The Customer Identification Program (CIP), also known as “Know Your Customer“ (KYC), is a compliance component of the account opening process where bank trustees/custodians need to, put in simple terms, ensure that the customer is who they say they are.  This is easy to do in person, when they are face to face with the customer at a branch.  HSA providers have many […]

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Itamar Romanini joins HSA Consulting Services team

Roy Ramthun and Paul Verberne from HSA Consulting Services welcome Itamar Romanini as their new partner. Itamar brings over 20 years of industry experience in the HSA and CDH space, ranging from operations and technology, to strategy, sales and marketing. This addition expands the scope of capabilities from HSA Consulting Services, which has been focused […]

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