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#1832915 - 07/15/13 04:46 PM Procedures
PEGGYK Offline
New Poster
Joined: Jul 2013
Posts: 9
Does any one have procedures for:

Procedures for Closing an account on repeat SAR filings

Procedures for Law Enforcement Inquires and requests.

If so would you be willing to share. Thank you

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BSA/AML/CIP/OFAC Forum
#1832916 - 07/15/13 04:47 PM Re: Procedures PEGGYK
PEGGYK Offline
New Poster
Joined: Jul 2013
Posts: 9
Peggy Kalbfleisch
BSA Officer

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#1833122 - 07/16/13 01:05 PM Re: Procedures PEGGYK
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
Send me a PM with your e-mail address and I'll share our ptocedures on these.

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#1850855 - 09/11/13 01:11 PM Re: Procedures devsfan
PEGGYK Offline
New Poster
Joined: Jul 2013
Posts: 9
pkalbfleisch@tri-countybank.com Can you please send me the procedures for Section 311 Special Measures

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#1850856 - 09/11/13 01:12 PM Re: Procedures PEGGYK
PEGGYK Offline
New Poster
Joined: Jul 2013
Posts: 9
peggy

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#1850861 - 09/11/13 01:21 PM Re: Procedures PEGGYK
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,533
New York City
Peggy - I would take down your name and email address. This is a public forum.
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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