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#378865 - 06/29/05 05:13 PM 314 a contact info
Anonymous
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I work for a large bank with a number of subsidiaries (securities, insurance agency, mortgage). We don't share a consolidated customer database so the 314(a) request process means sending the requests via email to contact people in each subsidiary. Can these people, in representation of their own institutions, get the info directly from FinCEN? Does anyone know how they would get access to the secure website?

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#378866 - 06/29/05 06:00 PM Re: 314 a contact info
Anonymous
Unregistered

Contact your regulator.

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#378867 - 06/29/05 06:25 PM Re: 314 a contact info
Runin' Reb Offline
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Runin' Reb
Joined: Dec 2003
Posts: 102
West Coast
This may help you better than the last anon post...

Go Here!
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