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#2271756 - 06/16/22 03:43 PM 314(a) Contact
ComplyCycle Offline
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ComplyCycle
Joined: Dec 2014
Posts: 459
Hi, is there any way for me to be added as a 314(a) contact without modifying the Call Report? FDIC regulated institution. Thanks.

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BSA/AML/CIP/OFAC Forum
#2271763 - 06/16/22 04:17 PM Re: 314(a) Contact ComplyCycle
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 84,333
Galveston, TX
https://www.fincen.gov/sites/default/files/shared/314(a)%20POC%20Update%20Instructions.pdf
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#2271772 - 06/16/22 05:24 PM Re: 314(a) Contact ComplyCycle
ComplyCycle Offline
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ComplyCycle
Joined: Dec 2014
Posts: 459
Thank you. That is what I thought as well. Much appreciated.

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