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#1656779 - 01/26/12 09:19 PM MIL
RBanker Offline
Power Poster
RBanker
Joined: Jul 2003
Posts: 2,675
Austin Texas
I'm reviewing our MIL - where can I find information on the required data to be recorded on an MIL? FinCEN's site isn't too helpful here - I may have to call them.
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BSA/AML/CIP/OFAC Forum
#1656785 - 01/26/12 09:22 PM Re: MIL RBanker
A_G Offline
10K Club
Joined: Jul 2004
Posts: 19,001
31 CFR 103.29

A quick search of ^^^that^^^ in google will get you what you want.
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#1656796 - 01/26/12 09:48 PM Re: MIL RBanker
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 84,326
Galveston, TX
Actually, it's now 31 CFR Chapter X ยง 1010.415, but that will get you the information you need.
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#1656822 - 01/26/12 09:58 PM Re: MIL RBanker
RBanker Offline
Power Poster
RBanker
Joined: Jul 2003
Posts: 2,675
Austin Texas
ah so, thanks gentlemen!
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