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#1072124 - 10/28/08 06:42 PM msb registration HELP
nemsi Offline
Gold Star
Joined: Nov 2005
Posts: 383
does anybody use FinCENs list of registered MSBs without a copy of the acknowledgment letter?

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#1072145 - 10/28/08 07:00 PM Re: msb registration HELP nemsi
What?? Offline
100 Club
Joined: Feb 2007
Posts: 170
No, if they are expired, I will print it but we always follow up on receiving the actual FinCEN MSB Registration Confirmation

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#1072188 - 10/28/08 07:44 PM Re: msb registration HELP What??
nemsi Offline
Gold Star
Joined: Nov 2005
Posts: 383
Thanks. I was told that I could use the list- i didn't think so. I always thought that the list was for general reference for the public and should not be treated as proof of an entity's registration status. I think there was guidance issued on that but I can't find it at this moment. I really would like to find the guidance.

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#1072269 - 10/28/08 09:13 PM Re: msb registration HELP nemsi
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
There is a disclaimer somewhere on the site that says that the list is not to be considered as 100% correct and up-to-date. We always require a copy of the FinCEN acknowledgement.

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#1072327 - 10/28/08 10:44 PM Re: msb registration HELP devsfan
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Prior thread per Devsfan's comment.
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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