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#1857869 - 10/02/13 08:45 PM Regulatory Hotline Shut Down
TryingtoComply Offline
Diamond Poster
Joined: Apr 2013
Posts: 2,199
The West
We just called the FinCEN Help desk with a question. They were not able to answer it and said they would normally refer us to the regualtory hotline, but it is affected by the goverment shut down. Sure glad our question was regarding a CTR that needed to be filed today.
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TryingToComply
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#1857952 - 10/03/13 01:24 PM Re: Regulatory Hotline Shut Down TryingtoComply
Always In Training Offline
Diamond Poster
Joined: Jul 2006
Posts: 1,115
Where the Green Grass Grows
I was out yesterday and I noticed that the status of the CTRs we filed over the last few days still haven't been changed.

It's funny what they consider essential and non-essential personnel. I have a friend in the military that is basically clerical help at a ROTC detachment and he reports to work, but I have a lawyer friend at the Justice Department who does investigations and she isn't allowed to do anything right now.

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#1858693 - 10/04/13 05:35 PM Re: Regulatory Hotline Shut Down TryingtoComply
CantBeShocked Offline
Gold Star
Joined: Apr 2006
Posts: 260
MS
There are DC FBI Special investigative agents not working. Guess it's all about priorities :-(
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