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#371961 - 06/10/05 10:14 PM Got the MSB Blues
Crafty One Offline
New Poster
Joined: May 2005
Posts: 11
Need Help--Trying to create a form for monitoring MSB's does anyone have one created or any ideas?

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BSA/AML/CIP/OFAC Forum
#371962 - 06/10/05 11:09 PM Re: Got the MSB Blues
Anonymous
Unregistered

OHHHHHH I got the MSB Blues...... I love your topic.

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#371963 - 06/13/05 06:19 PM Re: Got the MSB Blues
Runin' Reb Offline
100 Club
Runin' Reb
Joined: Dec 2003
Posts: 102
West Coast
I think I've asked that same question about 3 times...if you come up with one, Please let us all know....thanks.
_________________________
"Saying what we think gives us a wider conversational range than saying what we know"

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#371964 - 06/15/05 12:56 PM Re: Got the MSB Blues
First Banker Offline
Gold Star
First Banker
Joined: Apr 2005
Posts: 403
Florida
I need one also!!!

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#371965 - 06/15/05 05:10 PM Re: Got the MSB Blues
Crafty One Offline
New Poster
Joined: May 2005
Posts: 11
FYI-- There is a post "Monitoring High Risk Accounts" that indicates they have a form.

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#371966 - 06/15/05 05:18 PM Re: Got the MSB Blues
yorockie Offline
Member
Joined: Jun 2004
Posts: 77
My own private island
What type of form are you looking for? I may have something helpful....send me a pm with details.

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