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#886853 - 01/12/08 02:24 PM Red Flag and Address Discrepancy Rules
Last Mango Offline
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Joined: Mar 2001
Posts: 293
Too Far From the Beach
The scopes of the various sections include a state nonmember bank or a subsidiary (except brokers, dealers persons providing insurance . . . etc.). Am I correct in my interpretation that broker, dealer and insurance activities are exempt only if they occur in a subsidiary setting?
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#889958 - 01/18/08 02:23 PM Re: Red Flag and Address Discrepancy Rules Last Mango
Last Mango Offline
Gold Star
Joined: Mar 2001
Posts: 293
Too Far From the Beach
Uh . . . gee . . . do I have bad breath? 112 views and no takers?
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#889964 - 01/18/08 02:31 PM Re: Red Flag and Address Discrepancy Rules Last Mango
RR Joker Offline
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RR Joker
Joined: Nov 2002
Posts: 20,656
The Swamp
I would believe that to be correct...errr..not the bad breath...your assumption!
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#890387 - 01/18/08 07:43 PM Re: Red Flag and Address Discrepancy Rules RR Joker
Last Mango Offline
Gold Star
Joined: Mar 2001
Posts: 293
Too Far From the Beach
Whew! I was beginning to get a complex. Well . . . I guess I have to give the bad news to our internal investment group. Thanks for your thoughts RRJoker!
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