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#484379 - 01/17/06 02:55 PM Exemption question
yorockie Offline
Member
Joined: Jun 2004
Posts: 77
My own private island
I am looking for some guidance regarding the provision for Phase I and II exemptions "to the extent of its domestic operations." Where is the line drawn?

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BSA/AML/CIP/OFAC Forum
#484380 - 01/18/06 02:53 AM Re: Exemption question
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,389
Galveston, TX
Usually at the US Border.
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