Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum SAR Confidentiality
Thread Options
#1139039 - 03/03/09 05:55 PM SAR Confidentiality
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
_________________________
Politicians are like diapers. They need to be changed often and for the same reason.

Return to Top
BSA/AML/CIP/OFAC Forum
#1139049 - 03/03/09 06:12 PM Re: SAR Confidentiality Retread
Sheldon Hendrix Offline
Diamond Poster
Sheldon Hendrix
Joined: Jun 2006
Posts: 1,194
South
I just skimmed over it. From what I've read, most of it sounds like reinforcement. I'll have to read into more later though...

Return to Top

Moderator:  Andy_Z