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#2019385 - 06/09/15 08:52 PM 314(b) Documentation of Requests
Sherlocked Offline
Member
Joined: Dec 2013
Posts: 82
221B Baker St.
Does anyone have a form/checklist for documenting incoming 314(b) requests that they would be willing to share? We have not been registered long and just setting up our procedures. Thanks in advance.
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"I’m not a psychopath. I’m a high-functioning sociopath. Do your research.” -Sherlock

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BSA/AML/CIP/OFAC Forum
#2019450 - 06/10/15 01:14 PM Re: 314(b) Documentation of Requests Sherlocked
BSA Smitten Offline
Junior Member
Joined: Jul 2013
Posts: 41
Great Lakes
Hi I have a spreadsheet that I keep. I'd be more than happy to share if you shoot me an email.
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"Water your own grass and keep it greener on your side" - Me

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