FinCEN 314(a) Possible Match

Posted By: Norrie

FinCEN 314(a) Possible Match - 11/26/08 12:47 AM

If a bank has a possible FinCEN 314(a) match, should questions be directed to the specific individual and agency requesting the search as opposed to contacting FinCEN?
Posted By: Kelsey D

Re: FinCEN 314(a) Possible Match - 11/26/08 04:40 PM

That's how I handled it when I had a possible match recently. I contacted the agent and he helped me determine that it was not a match.
Posted By: Rocky P

Re: FinCEN 314(a) Possible Match - 11/26/08 09:09 PM

The instructions on the form indicate to contact the referenced individual(s) on the form if there is a possible match, and FINCEN for other than matches.