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#1811080 - 05/03/13 09:36 PM #35 Other Suspicious Activities
TryingtoComply Offline
Diamond Poster
Joined: Apr 2013
Posts: 2,211
The West
When should "q" be used? Does this pertain to unauthorized electronic intrusions to customer's computers?
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BSA/AML/CIP/OFAC Forum
#1811107 - 05/04/13 01:26 PM Re: #35 Other Suspicious Activities TryingtoComply
TryingtoComply Offline
Diamond Poster
Joined: Apr 2013
Posts: 2,211
The West
I'm over thinking things with this new form. So many new choices to select from. I know that over time it will get easier. LOL!
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