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#376078 - 06/22/05 04:40 PM RFFA
Anonymous
Unregistered

Have the OTS here doing BSA. On the PERK they asked for RFFA filings. The examiner doesn't know what that is. And I don't know what it is.

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BSA/AML/CIP/OFAC Forum
#376079 - 06/22/05 06:12 PM Re: RFFA
Anonymous
Unregistered

I just made a copy of the FBAR, and the top of it says Report of Foreign Bank and Financial Accounts. I think this is form the PERK is referring to.

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#376080 - 06/22/05 06:20 PM Re: RFFA
Anonymous
Unregistered

What is PERK?

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#376081 - 06/22/05 09:17 PM Re: RFFA
Anonymous
Unregistered

Preliminary Examination Response Kit

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#376082 - 06/23/05 02:30 PM Re: RFFA
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
Quote:

Have the OTS here doing BSA. On the PERK they asked for RFFA filings. The examiner doesn't know what that is. And I don't know what it is.




You have just got to love it!

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#376083 - 06/23/05 04:35 PM Re: RFFA
Anonymous
Unregistered

In defense of my examiner: he didn't write the PERK, he just has to follow it.

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