Skip to content
GeoDataVision
Thread Options
#2194655 - 10/04/18 01:04 PM Hey BOL gurus...
HappyGilmore Offline
10K Club
Joined: Jun 2004
Posts: 19,579
Pulling people out of the ditc...
There are a large number of recurring questions about:

1. should i file a SAR
2. what do i provide to LE for a sar
3. Do i need to run OFAC on (insert whatever here)

Any way to create 3 permanent threads which cover the above that are sticky so they stay at the top? just thinking out loud here...
_________________________
Providing alternative truths since the invention of time

Return to Top
BSA/AML/CIP/OFAC Forum
#2194656 - 10/04/18 01:08 PM Re: Hey BOL gurus... HappyGilmore
P*Q Offline

Power Poster
P*Q
Joined: May 2001
Posts: 8,458
Somewhere
Good idea and I agree!

Return to Top
#2195181 - 10/11/18 12:40 PM Re: Hey BOL gurus... HappyGilmore
HappyGilmore Offline
10K Club
Joined: Jun 2004
Posts: 19,579
Pulling people out of the ditc...
guru bump...
_________________________
Providing alternative truths since the invention of time

Return to Top

Moderator:  Andy_Z