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#410739 - 08/19/05 02:21 PM MSBs and 314(a)
Anonymous
Unregistered

Can anyone tell me if 314(a) of the USA PATRIOT Act applies to MSBs? I know MSBs fall into the definition of a Financial Institution but I have not seen any guidance that specifically says that they must set up a contact, review their records for the previous 12 months, etc.

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#410740 - 08/19/05 03:54 PM Re: MSBs and 314(a)
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
For information on 314(a) you should probably ask as a registered user.
IMHO.

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