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#351420 - 04/26/05 02:53 PM How do I search
Anonymous
Unregistered

My compliance officer insists I search for 314a matches. How can I cut down on the time it takes to do this?

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BSA/AML/CIP/OFAC Forum
#351421 - 04/26/05 02:56 PM Re: How do I search
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
Well, your compliance officer is right and not understanding exactly how your bank works, I really cannot tell you how to expedite the process.
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Get your facts first, then you can distort them as you please. - Mark Twain

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