Skip to content
BOL Conferences
Learn More - Click Here!

Thread Options
#108156 - 08/20/03 02:00 PM USA Patriot Act
Anonymous
Unregistered

Morning...rec'd a card from TFP asking 'are you complying with section 314(a) of the USA Patriot Act?" Any idea what this is?

Return to Top
Operations Compliance
#108157 - 08/20/03 02:05 PM Re: USA Patriot Act
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
It's those pesky little e-mails from FinCEN that show up every two weeks. Do a search on "All Forums" using "314" and you will find plenty.
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

Return to Top
#108158 - 08/20/03 02:06 PM Re: USA Patriot Act
GreatBlue Offline
Diamond Poster
GreatBlue
Joined: Feb 2003
Posts: 2,362
Colorado
That's the section that requires you to respond to requests for information from FinCEN. Regulations implementing that section of the act are at 31 cfr 103.100

Your bank gets a list approx. every two weeks with names to search your accounts and transaction records against.
_________________________
Opinions are mine and not necessarily my employer's.

Return to Top

Moderator:  Andy_Z, John Burnett