Has anyone received a FinCEN request yet?

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

Great! That gives me an extra day to prepare...

We got a cover memo and the Q&A from FinCEN (OCC bank).

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.