Posted By: GOWITHYOURGUT
FiNCEN search question - 11/13/19 08:13 PM
Scenario: Pretty common name being searched for. Potential match according to FCRM program on a clients ACH Deposit BUT Middle initial does appear to be different however, search request also includes only first and last name as well. No way of knowing DOB or SS on individual named as sender for additional comparison.
Have not really had one quite like this and cannot find (or am overlooking) guidance on what step to take next. I know a "match" requires FinCen notification but not sure this is.
Any guidance appreciated, thanks!
Have not really had one quite like this and cannot find (or am overlooking) guidance on what step to take next. I know a "match" requires FinCen notification but not sure this is.
Any guidance appreciated, thanks!