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#9596 - 01/28/02 02:11 PM BSA - FRB??
Anonymous
Unregistered

Are we required to file a tier I exemption for the FRB. We have recently began doing business with them. I believe we do....but do they have a tax id number?? Before I call and ask them and risk sounding dumb.

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General Discussion
#9597 - 01/28/02 02:53 PM Re: BSA - FRB??
BrendaC Offline
Power Poster
BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
You do not have to file an exemption for FRB.
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Life without Jesus is like an unsharpened pencil - it has no point.

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#9598 - 01/28/02 03:28 PM Re: BSA - FRB??
William J. Ludwig Offline
100 Club
William J. Ludwig
Joined: Oct 2000
Posts: 114
New York, New York USA
Brenda is correct. If you need proof, it's question # 1 at FinCEN's "Answers to Frequently Asked Bank Secrecy (BSA) Questions": http://www.ustreas.gov/fincen/fsp_faqs.html

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Opinions expressed are mine and not those of my employer.

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Opinions expressed are mine (since I'm retired).

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#9599 - 01/28/02 03:41 PM Re: BSA - FRB??
Anonymous
Unregistered

What about the Federal Home Loan Bank?

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