Thread Options
#1138633 - 03/02/09 10:51 PM Most Recent Date of 314(b) Registration List?
Rangers Fan Offline
Gold Star
Rangers Fan
Joined: Dec 2001
Posts: 345
What is the date of the most recent 314(b) registration list that you guys have? I keep having a problem with the updated lists getting hung up in my quarantine even after white-listing Treasury's/FinCEN's e-mail addresses. I seem to get my 314(a) e-mails just fine, but not the 314(b) e-mails. The last date I have (and fear is old) is dated 6-24-08. Thanks.

Return to Top
BSA/AML/CIP/OFAC Forum
#1138641 - 03/02/09 11:14 PM Re: Most Recent Date of 314(b) Registration List? Rangers Fan
califgirl Offline
Diamond Poster
califgirl
Joined: Mar 2002
Posts: 2,355
The O.C., California
The last one I have is dated 10-09-08.
_________________________
I can explain it to you. I can't understand it for you.

Return to Top
#1138651 - 03/03/09 12:04 AM Re: Most Recent Date of 314(b) Registration List? califgirl
Titanic Offline
Gold Star
Titanic
Joined: Feb 2005
Posts: 300
My Workplace
10/09/2008
_________________________
[b]"Common sense is not so common." Voltaire~[u]

Return to Top
#1138926 - 03/03/09 04:22 PM Re: Most Recent Date of 314(b) Registration List? Titanic
Rangers Fan Offline
Gold Star
Rangers Fan
Joined: Dec 2001
Posts: 345
Thanks-had to have them send it to me again.

Return to Top

Moderator:  Andy_Z