Skip to content
BOL Conferences
Thread Options
#1630562 - 11/18/11 08:43 PM Aggregation of deposits
Kizzy11 Offline
New Poster
Joined: Apr 2011
Posts: 11
Where in the regs does it explain that aggegation of deposits does not need to be combined for separate entities even though the businesses are owned by the same individual?

Return to Top
BSA/AML/CIP/OFAC Forum
#1630624 - 11/18/11 09:49 PM Re: Aggregation of deposits Kizzy11
BC78a Offline
Gold Star
BC78a
Joined: May 2006
Posts: 311
New York
FinCEN Ruling 2001-2
_________________________
___
Just my opinion for what it is worth

Return to Top
#1630625 - 11/18/11 09:50 PM Re: Aggregation of deposits Kizzy11
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
See FinCEN ruling 2001-2.

Return to Top

Moderator:  Andy_Z