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#1263215 - 10/07/09 07:02 PM 314a Hit?
UUCU Offline
Member
Joined: Jun 2008
Posts: 72
I have a name that matches along with birthdate. That's it, the account has been dormant over 10+ years....hit or not?

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BSA/AML/CIP/OFAC Forum
#1263217 - 10/07/09 07:03 PM Re: 314a Hit? UUCU
BrendaC Offline
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BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
Hit, follow reporting procedures.
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#1263218 - 10/07/09 07:04 PM Re: 314a Hit? BrendaC
UUCU Offline
Member
Joined: Jun 2008
Posts: 72
EEK, what do I do?

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#1263235 - 10/07/09 07:17 PM Re: 314a Hit? UUCU
ktac MITCH Offline
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ktac MITCH
Joined: May 2005
Posts: 1,813
Giant side of TX
I've never had one but, I believe the required way to respond and inform FinCEN is on the secure website where you obtain the list.
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#1263237 - 10/07/09 07:18 PM Re: 314a Hit? ktac MITCH
UUCU Offline
Member
Joined: Jun 2008
Posts: 72
Of the last four years, I've NEVER had one..so I'm a bit baffled.

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#1263246 - 10/07/09 07:24 PM Re: 314a Hit? UUCU
BrendaC Offline
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BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
Respond that you have a match (no names). You will be contacted. If you don't have the instructions the bank's Point of Contact needs to go to the site and download them.
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#1263355 - 10/07/09 09:10 PM Re: 314a Hit? BrendaC
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
Somewhere in the 314a Web site where you download the lists there is a link to send your reply.

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#1263423 - 10/08/09 12:39 AM Re: 314a Hit? devsfan
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
I had one once...follow the instructions..it was very exciting. We were visited next day.
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#1263456 - 10/08/09 12:31 PM Re: 314a Hit? UUCU
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
As the 314(a) process is, to an extent, shrouded in secrecy we have voluntarily attempted to avoid discussing it here. Your questions are answered directly and clearly in the September 2008 FAQ that is available on the secure web site.

Locked.
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