Skip to content
BOL Conferences Top Gun 23
Thread Options
#499509 - 02/15/06 08:18 PM CTR Exemption
CrashDavis Offline
Gold Star
Joined: Jun 2005
Posts: 283
I have a question, the person that had this position before me completed an exemption for an account and marked FinCen Form 110 as an "eligible non-listed business. This is incorrect but is a listed company so it can be placed as a Phase I exemption. Do I send in a revoked form since is was sent initially as a non listed business or can I just do a exemption amended. I believe I can do a exemption amended. Just want to be sure.


Return to Top
#499510 - 02/15/06 11:56 PM Re: CTR Exemption
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 80,325
Galveston, TX
Send in a amended exemption.
The opinions expressed here should not be construed to be those of my employer:

Return to Top

Moderator:  Andy_Z