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#68390 - 03/19/03 07:37 PM 314a requests
HR Banker Offline
Diamond Poster
Joined: Oct 2002
Posts: 1,027
According to the instructions from FinCEN the search involves records for the past 12 months. Why are requests coming in asking to search several years? Do we go with what the request asks or go by FinCEN instructions?

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General Discussion
#68391 - 03/19/03 07:44 PM Re: 314a requests
JacF Offline

Power Poster
Joined: Nov 2001
Posts: 6,719
See Mary Beth's response to a similar question.

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#68392 - 03/19/03 07:45 PM Re: 314a requests
P*Q Offline

Power Poster
Joined: May 2001
Posts: 8,458
Go by what the request states BUT I would file a complaint with someone, perhaps the regulatory agencies. These requests are getting out of hand, many of them state to go back to 1994. In only 2 weeks??? Someone needs to help us!

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