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BSA/AML/CIP/OFAC Forum
Missing 314(a) Request?
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#130419
-
11/12/03
09:27 PM
Missing 314(a) Request?
BBC
New Poster
Joined:
Nov 2001
Posts: 21
NoCal
I've only gotten 1 of 3 and 2 of 3 of the 314(a) requests this week. Is anybody else missing 3 of 3?
_________________________
BBC Opinions expressed are my own and not those of anyone with actual authority.
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BSA/AML/CIP/OFAC Forum
#130420
-
11/12/03
09:32 PM
Re: Missing 314(a) Request?
JacF
Power Poster
Joined:
Nov 2001
Posts: 6,719
PA
I don't have '3 of 3,' but I did receive a third request titled 'One Request.'
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#130421
-
11/12/03
09:42 PM
Re: Missing 314(a) Request?
Anonymous
Unregistered
I haven't received the third one either. It looks like the requests for 314(a)-83502,83577, and 83581 are missing. In the past, the missing requests appear in a day or two.
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#130422
-
11/13/03
02:02 AM
Re: Missing 314(a) Request?
RFitzpatrick
Gold Star
Joined:
Apr 2002
Posts: 424
Pacific NW
Quote:
It looks like the requests for 314(a)-83502,83577, and 83581 are missing.
Those particular #'s were in group 2 of 3. I did receive 3 of 3, and the "one request" for a total 4 requests, of 3.
_________________________
Liability for taking my advice is limited to the amount you paid for it.
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