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#393634 - 07/29/05 02:42 PM FFIEC Info Base with BSA/AML Materials
Sisyphus Offline
100 Club
Sisyphus
Joined: Jun 2004
Posts: 214
Connecticut
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Michele A. Johnson, Compliance Manager Integrated Compliance Solutions, LLC

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BSA/AML/CIP/OFAC Forum
#393635 - 07/29/05 02:51 PM Re: FFIEC Info Base with BSA/AML Materials
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Thank you.
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#393636 - 07/29/05 04:38 PM Re: FFIEC Info Base with BSA/AML Materials
Dolly Nugent Offline
Diamond Poster
Dolly Nugent
Joined: Nov 2000
Posts: 1,820
Southern California
Very cool!
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Dolly Nugent
CRCM
Opinions expressed are my own.

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