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#1737631 - 09/04/12 03:26 PM College as Phase I exemption
Doug Hendrickson Offline
Power Poster
Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
Would a state-supported university such as New Mexico Highlands University qualify for a Phase I CTR exemption?
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I hear and I forget. I see and I remember. I do and I understand.--Confucius

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BSA/AML/CIP/OFAC Forum
#1737811 - 09/04/12 09:27 PM Re: College as Phase I exemption Doug Hendrickson
CrashDavis Offline
Gold Star
Joined: Jun 2005
Posts: 283
Yes, a state supported university qualifies for a Phase I CTR Exemption.

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#1737974 - 09/05/12 02:55 PM Re: College as Phase I exemption Doug Hendrickson
WonderWoman Offline
Diamond Poster
WonderWoman
Joined: Mar 2007
Posts: 2,108
gone fishin'
I agree. I've exempted a State College on Phase 1 & have never had a problem with examiners.
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