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#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.

Thanks

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#499510 - 02/15/06 11:56 PM Re: CTR Exemption
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 80,325
Galveston, TX
Send in a amended exemption.
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