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#594867 - 08/08/06 12:29 PM CFI Group Survey
Bagweaver Offline
Diamond Poster
Joined: Nov 2005
Posts: 2,409
SW GA
Has anyone else received an email from CFI Group stating that they have been commissioned by FinCEN to perform a survey "of all of its customers?"
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Semiretired. Working parttime at Historic Westville as a tour guide.

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#594868 - 08/08/06 01:28 PM Re: CFI Group Survey
Tiger Fan Offline
100 Club
Joined: Jun 2002
Posts: 180
I received it this morning.

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#594869 - 08/08/06 01:41 PM Re: CFI Group Survey
Cmone Offline
Member
Joined: Aug 2004
Posts: 67
Deep South
I received it yesterday afternoon. Didn't take long to complete.
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#594870 - 08/08/06 02:20 PM Re: CFI Group Survey
First Banker Offline
Gold Star
First Banker
Joined: Apr 2005
Posts: 403
Florida
I just received it. Does anyone know if it is legit? I do not want to open it and risk a virus until I know that is is on the up-and-up!

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#594871 - 08/08/06 03:13 PM Re: CFI Group Survey
Bagweaver Offline
Diamond Poster
Joined: Nov 2005
Posts: 2,409
SW GA
That's why I made the original post. I don't want to open it without knowing either. There is a CFI Group listed on the internet, but how do I know that this is from them?
_________________________
Semiretired. Working parttime at Historic Westville as a tour guide.

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#594872 - 08/08/06 03:52 PM Re: CFI Group Survey
Lestie G Offline

Power Poster
Joined: May 2002
Posts: 3,605
Near the Land of Enchantment
Talk to the person in your bank that receives the official notifications from FinCEN (the person that has access to PACS). They should be able to tell you if it's legit.
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#594873 - 08/08/06 04:16 PM Re: CFI Group Survey
Cmone Offline
Member
Joined: Aug 2004
Posts: 67
Deep South
It is legit. FinCEN sent out an e-mail to bank POC's on July 14 with a letter attached stating the CFI Group may contact you to complete the survey.
_________________________
"I can't think about that right now. If I do, I'll go crazy. I'll think about that tomorrow."

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#594874 - 08/08/06 04:20 PM Re: CFI Group Survey
pabankerone Offline
New Poster
Joined: Jan 2006
Posts: 21
I haven't received the survey, but I did receive an email from FINCen in July that informed me that CFI Group has been commissioned to conduct a survey to assess customer satisfaction with the electronic filing system to submit BSA reports.

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#594875 - 08/08/06 06:48 PM Re: CFI Group Survey
Pinkie CRCM Offline
Gold Star
Joined: Aug 2003
Posts: 399
KY
I also received an email back in July, but nothing recently. I checked out FinCEN's secure BSAe-filing site today and the letter is posted there. I would say it appears to be legitimate.

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