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314(a) Documentation Spreadsheet

BOL user Peg Eekhoff has created a spreadsheet to be used in connection with processing Section 314(a) search requests from FinCEN.It outlines each of the seven areas a financial institution must search, and makes it easy to document that the search was performed

First published on 01/15/2005

Filed under: 
Filed under compliance as: 
Filed under operations as: 

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