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#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?

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#1630624 - 11/18/11 09:49 PM Re: Aggregation of deposits Kizzy11
BC78a Offline
Gold Star
Joined: May 2006
Posts: 311
New York
FinCEN Ruling 2001-2
Just my opinion for what it is worth

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

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