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#1088152 - 11/26/08 12:47 AM FinCEN 314(a) Possible Match
Norrie Offline
Joined: Feb 2008
Posts: 67
If a bank has a possible FinCEN 314(a) match, should questions be directed to the specific individual and agency requesting the search as opposed to contacting FinCEN?

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#1088461 - 11/26/08 04:40 PM Re: FinCEN 314(a) Possible Match Norrie
Kelsey D Offline
Platinum Poster
Joined: Aug 2006
Posts: 516
That's how I handled it when I had a possible match recently. I contacted the agent and he helped me determine that it was not a match.
Don't make me say, "I told you so!" Sincerely, your friendly Compliance Officer.

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#1088750 - 11/26/08 09:09 PM Re: FinCEN 314(a) Possible Match Kelsey D
Rocky P Offline
Power Poster
Joined: Jun 2003
Posts: 7,514
The instructions on the form indicate to contact the referenced individual(s) on the form if there is a possible match, and FINCEN for other than matches.
Integrity. With it, nothing else matters. Without it, nothing else matters.

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