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#384396 - 07/12/05 04:44 PM Monetary Instrument Log
bankingfool Offline
Junior Member
Joined: Apr 2002
Posts: 45
We are revising our Bank Secrecy Act Policy. Does anyone have a Monetary Instrument Log they could share with me? I know the information I need - just want to see how others have theirs set up. Thank you.

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BSA/AML/CIP/OFAC Forum
#384397 - 07/12/05 06:51 PM Re: Monetary Instrument Log
Anonymous
Unregistered

Send me your email and I will forward you a copy of ours.

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#384398 - 07/12/05 08:07 PM Re: Monetary Instrument Log
bankingfool Offline
Junior Member
Joined: Apr 2002
Posts: 45
Where would I send that to? I don't see your email or you logged in as a registered user. Thanks!

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#384399 - 07/12/05 08:25 PM Re: Monetary Instrument Log
Floridian Offline
Member
Joined: Jul 2004
Posts: 56
sorry forgot to log in
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