Skip to content
BOL Conferences
Thread Options
#380682 - 07/05/05 05:00 PM 314(a) posted?
Anonymous
Unregistered

Anyone been able to access the files for today?

Return to Top
BSA/AML/CIP/OFAC Forum
#380683 - 07/05/05 05:05 PM Re: 314(a) posted?
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
Nothing posted as yet. Perhaps the holiday has delayed it.

Return to Top
#380684 - 07/05/05 05:08 PM Re: 314(a) posted?
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
My email notification was in my inbox this a.m.
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain

Return to Top
#380685 - 07/05/05 07:06 PM Re: 314(a) posted?
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
Devil Queen, did you access their Web site and get the data? Not only did I not receive the e-mail notification, but the last file was from June 21???

Return to Top
#380686 - 07/05/05 07:12 PM Re: 314(a) posted?
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
I just accessed it, it had a date of 7/05/05.
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain

Return to Top
#380687 - 07/06/05 03:06 PM this just in...
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
July 6, 2005

Due to technical difficulties, 314(a) case information for July 5, 2005 was not available to all points of contact until today. The case information has not changed, however, if you have already submitted positive responses, you will need to resubmit them. All positives responses to today's transmission are due no later than Wednesday July 20, 2005. We apologize for the inconvenience, and appreciate your patience.
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain

Return to Top

Moderator:  Andy_Z