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#62075 - 02/18/03 03:51 PM FinCEN Request
Mark McClanahan Offline
Junior Member
Mark McClanahan
Joined: Jan 2003
Posts: 35
Charlotte, NC USA
Has anyone received a FinCEN request yet?
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Mark McClanahan www.attustech.com markmcc@attustech.com

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General Discussion
#62076 - 02/18/03 04:05 PM Re: FinCEN Request
Anonymous
Unregistered

Mark,
You may have to wait until tomorrow. The Federal Government is closed today due to our snowstorm! Try not to be too bitterly disappointed!
Leslie

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#62077 - 02/18/03 04:32 PM Re: FinCEN Request
Mark McClanahan Offline
Junior Member
Mark McClanahan
Joined: Jan 2003
Posts: 35
Charlotte, NC USA
Great! That gives me an extra day to prepare...
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Mark McClanahan www.attustech.com markmcc@attustech.com

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#62078 - 02/18/03 08:06 PM Re: FinCEN Request
SMQ, CRCM Offline

Power Poster
SMQ, CRCM
Joined: Apr 2001
Posts: 4,828
Between the lines
We got a cover memo and the Q&A from FinCEN (OCC bank).
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NOLA is my Beach!

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#62079 - 02/18/03 08:08 PM Re: FinCEN Request
Lucy Griffin Offline

Diamond Poster
Lucy Griffin
Joined: Nov 2000
Posts: 1,544
And even if the government opens on Wednesday, the likelihood is that they won't be running full strength. We really got socked in! A layer of ice, followed by a whallop of snow and topped off with sleet -- a lot of it. The plows are having an interesting time of it.

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#62080 - 02/18/03 08:11 PM Re: FinCEN Request
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Quote:

And even if the government opens on Wednesday, the likelihood is that they won't be running full strength.




That government that governs least, governs best. T. Jefferson
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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