Signage

	Yes	No	N/A
Is signage visible from the street?
Are required signs in place (i.e. check cashing fees, sellers permit, etc)
Are required signs in place (i.e. check cashing fees, sellers permit, etc)

Location
Yes No N/A
Does location match bank records?
Is location consistent with entity type?
Inventory
Yes No N/A
Is location consistent with entity type?
Does inventory match as advertised/expected?
Is inventory rotated and current?
Customer Base
Yes No N/A
Is customer traffic consistent with entity type?
Is customer traffic consistent with anticipated activity?
Additional Comments
High Risk Business Site Visit
Name
Date
Month Day Year
Date
*Inventory and customer base are available only when completing site visit in person.
Should be Empty:

	Yes	No	N/A
Does location match bank records?
Is location consistent with entity type?

	Yes	No	N/A
Is location consistent with entity type?
Does inventory match as advertised/expected?
Is inventory rotated and current?

	Yes	No	N/A
Is customer traffic consistent with entity type?
Is customer traffic consistent with anticipated activity?