TOPIC: Due Diligence

Estate Account Opening Due Diligence

AVP at a bank ($200MUSA)
I am newer to Compliance and BSA. I have a question regarding opening an estate account. For the due diligence on new customers we fill our due diligence forms. We have a personal form and a business form. What should be used for an estate account? Also, do we need to fill one out for each individual listed on the account? 

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      Safe Deposit Box Customer Due Diligence

      Manager at a bank ($1.7BUSA)
      Does anyone have any specific customer due diligence questions that they ask of safety deposit box renters other than regular things like: employer/occupation, PEP, resides in trade area, involved in CBD/hemp/MRB, type of business (if commercial)?
      I am putting together a new customer due diligence questionnaire and I have questions that are geared towards other account types, just not safe deposit boxes.