High Risk Business Site Visit

High Risk Business Site Visit
Customer Name:
Customer Address:
Customer Type (i.e. MSB, Auto Dealer, Jewelers, etc.):
Date of Inspection:
MonthDayYear
Date
Site Visit Type:
Full VisitDrive byRemote
Locations within 50 miles of Fresno First Bank require in person site visit. In person site visits, require pictures:
- Front of building to show business name and address;
- Signage
- Permits, check cashing fees, etc.
Locations beyond 50 miles of Fresno First Bank require “remote site visit”. Remote site visits are “completed” through screen shots from Google maps or similar search engine. Screen shots must include:
- Ariel view;
- Street view;
- Structure with address visible.
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
MonthDayYear
Date
*Inventory and customer base are available only when completing site visit in person.
Should be Empty:

	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)

	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?