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#1117344 - 01/26/09 08:14 PM MSB
crzy bnkr Offline
New Poster
Joined: Jan 2009
Posts: 11
Does anyone have a standard form for a business to sign stating that they are not an MSB and/or participate in MSB qualifying transactions?

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BSA/AML/CIP/OFAC Forum
#1117485 - 01/27/09 01:32 AM Re: MSB crzy bnkr
banker1976 Offline
Gold Star
Joined: Nov 2005
Posts: 346
Mid-Atlantic
We have a form that we use for MSB's, and if they are not a MSB, they sign at the bottom notating that none of the above applies to them.
_________________________
CAMS
CAFP

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