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Title	Forum	Post Time
Re: CTR Error Ratio	BSA/AML/CIP/OFAC Forum	12/15/08 03:07 PM
Travel Rule - Who is the originator here?	BSA/AML/CIP/OFAC Forum	10/23/08 01:45 AM
IAT ACH and 314a	BSA/AML/CIP/OFAC Forum	10/09/08 05:29 PM
Re: I am looking for a published routing # listing	BSA/AML/CIP/OFAC Forum	09/03/08 07:33 PM
Re: HELP - need a NAICS Code I can't find	BSA/AML/CIP/OFAC Forum	08/28/08 08:46 PM
CTR Multiple Transactions Different Business Days	BSA/AML/CIP/OFAC Forum	08/28/08 08:04 PM
Re: SSN for non-customers cashing on-us checks	BSA/AML/CIP/OFAC Forum	08/01/08 01:30 PM
Re: SSN for non-customers cashing on-us checks	BSA/AML/CIP/OFAC Forum	07/31/08 04:36 PM
Re: Here's a Humdinger of a BSA Question!	Need to Remain Anonymous	07/24/08 09:08 PM
Re: Fraudulent Wires	BSA/AML/CIP/OFAC Forum	07/21/08 12:47 PM
Re: Metavante's Prime BSA/AML software	BSA/AML/CIP/OFAC Forum	07/01/08 08:26 PM
Loomis Delivery of Cash/CTRs	BSA/AML/CIP/OFAC Forum	06/30/08 02:53 PM
Re: Patriot Officer and joint owners	BSA/AML/CIP/OFAC Forum	06/10/08 01:01 PM
Re: Multiple transactions & BSA software	BSA/AML/CIP/OFAC Forum	06/10/08 12:57 PM
Using NAICS Code to Identify Risk	BSA/AML/CIP/OFAC Forum	04/22/08 07:44 PM
Re: Automatically posting Fed Wires	General Discussion	01/03/08 09:22 PM
Re: Define "Multiple Transactions" (Item 1c of CTR)	BSA/AML/CIP/OFAC Forum	01/03/08 09:00 PM
Re: Microstructuring Rules	BSA/AML/CIP/OFAC Forum	01/02/08 03:45 PM
Re: Microstructuring Rules	BSA/AML/CIP/OFAC Forum	01/02/08 03:45 PM
Re: Microstructuring Rules	BSA/AML/CIP/OFAC Forum	01/02/08 03:44 PM
Re: Wire Transfer Finality	Deposits and Payments	12/20/07 02:06 PM
Re: 3 Scenarios	BSA/AML/CIP/OFAC Forum	12/20/07 02:01 PM
Re: Questions for anyone using E-Z teller for CTR's?	BSA/AML/CIP/OFAC Forum	12/14/07 08:07 PM
Re: OFAC proof?	BSA/AML/CIP/OFAC Forum	12/14/07 08:05 PM
CTR Aggregation/ATM Transaction	BSA/AML/CIP/OFAC Forum	11/27/07 08:04 PM

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