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#3405 - 10/17/04 10:43 PM What is the 314 a list?
Anonymous Unregistered	?????
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#3406 - 10/18/04 08:15 AM Re: What is the 314 a list?
rlcarey Compliance is my life Registered: 07/16/01 Posts: 10722 Loc: Galveston, TX	Sorry - it's a secret and we can't tell you _________________________ The opinions expressed are my own, take them or leave them.
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#3407 - 10/18/04 02:46 PM Re: What is the 314 a list?
Anonymous Unregistered	Due to the sensitive and confidential nature of the 314(a) list, I doubt that you will receive a response to your question in this open forum.
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#3408 - 10/18/04 03:18 PM Re: What is the 314 a list?
Dan Persfull Compliance is my life Registered: 08/28/02 Posts: 16057 Loc: Bloomington, IN	If you are associated with a financial institution, ask your BSA officer. _________________________ The opinions expressed are mine and they are not to be taken as legal advice.
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#3409 - 10/19/04 01:37 PM Re: What is the 314 a list?
Anonymous Unregistered	According to the US Treasury, Pursuant to section 314(a) of the USA PATRIOT Act, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) developed and implemented an electronic system for law enforcement to request information about suspected terrorists and money launderers from financial institutions. Citation: http://www.occ.treas.gov/ftp/alert/2004-6.txt
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#3410 - 10/19/04 01:45 PM Re: What is the 314 a list? DELETED
Anonymous Unregistered	Post deleted by Michele Petry
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#3411 - 10/20/04 10:15 AM Re: What is the 314 a list?
Homestar Diamond Poster Registered: 02/08/01 Posts: 1242	Quote: Fincen 314 list I got in excess of 800 hits. Any information on the web is not secret. The fact that the "314(a) list" exists is not a secret. The "314(a)" designation is simply the number the particular section of the USA PATRIOT Act that authorizes the list in the first place, and the PATRIOT Act is a public law. But the contents of the list is a secret and generally cannot be divulged by banks. Even within a bank, the list should only be shared with those who have a need to know. As suggested above, check out FinCEN's website or do the Google search to find out more. _________________________ "I never said most of the things I said." (Yogi Berra)
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