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#69008 - 03/21/03 09:14 PM GOOD NEWS 314(a)
Liz F Offline
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Liz F
Joined: Jun 2001
Posts: 23
I just received a call from a FinCEN representative (following up on some instructions I was given by FinCEN yesterday). She referred me to this on the FinCEN website:


Sorry, I didn't realize Andy Z had posted the link in another thread!

The FinCEN rep said that if we cannot conduct the searches electronically, we are only required to go back for the 1 year and/or 6 month time periods, depending on the record.
Last edited by Beth F; 03/21/03 09:19 PM.
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#69009 - 03/21/03 09:19 PM Re: GOOD NEWS 314(a)
Andy_Z Offline
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Joined: Oct 2000
Posts: 27,503
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To avoid duplicate threads, discussion on this has started here as well.
My opinions are not necessarily my employers.
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

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