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#340938 - 03/30/05 07:25 PM 314(b) participants
Chum Offline
New Poster
Joined: Mar 2005
Posts: 12
Does anyone know if FinCEN has a list of all participants in 314(b) info sharing?
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#340939 - 03/30/05 08:26 PM Re: 314(b) participants
Anonymous
Unregistered

Yes. Upon registering to participate in information sharing, FinCEN furnishes the contact list. Only the registered contact persons receive the list.

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