Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum BSA e-filer
Thread Options
#1692540 - 04/25/12 06:48 PM BSA e-filer
BjK Offline
100 Club
BjK
Joined: Mar 2003
Posts: 151
Mid USA
I know I'm probably getting a little impatient here, but I submitted my Supervisory User Application to FinCEN almost 3 weeks ago and my "authorizer" has still not been contacted. Hopefully we'll become e-filers before the deadline.

Return to Top
BSA/AML/CIP/OFAC Forum
#1693038 - 04/26/12 07:20 PM Re: BSA e-filer BjK
markp Offline
Gold Star
Joined: Jan 2007
Posts: 382
New Jersey
I had the same issue. Check your junk mail or call them in 2 out of 2 cases they had approved people but never got notified of it.

Return to Top
#1693050 - 04/26/12 07:30 PM Re: BSA e-filer BjK
J2C Offline
Diamond Poster
Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
We had the same issue. We were approved but never notified. That was 2 years ago.
_________________________
My opinion is mine only- not my employer's!


Return to Top
#1693056 - 04/26/12 07:35 PM Re: BSA e-filer BjK
McGruff Offline
Gold Star
McGruff
Joined: Feb 2004
Posts: 262
Texas
Same issue here. I got the approval without the authorizer ever being contacted. It didn't take three weeks, though. More like 3 days.
Last edited by McGruff; 04/26/12 07:36 PM.
Return to Top
#1693159 - 04/26/12 09:59 PM Re: BSA e-filer BjK
BjK Offline
100 Club
BjK
Joined: Mar 2003
Posts: 151
Mid USA
Thanks for letting me know! I guess I'll have to contact them in order to get my temporary password.

Return to Top

Moderator:  Andy_Z