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#352046 - 04/27/05 01:25 PM FinCEN List Hit...What Now ???
Anonymous
Unregistered

We have our first hit on the bi-weekly FinCEN list of names. Same SS #, street address is different, but city is the same. What is the procedure for notifying FinCEN of the hit info ???

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#352047 - 04/27/05 01:28 PM Re: FinCEN List Hit...What Now ???
Some Days You Just Can't Win Offline
Gold Star
Some Days You Just Can't Win
Joined: Feb 2002
Posts: 461
Mississippi River Valley
You should notify FinCEN of the possible match using their secured website. I would be happy to discuss more specifics with you if you PM me.
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