Original Posted By: Michael D Cuy
Goodmorning Guys: Some suggested reading that is not directly Piet related. When youhave a few moments, go tohttp://www.fdic.gov/lawsregs/fedr/98knowcus.txtand read, even with the most benign attitude. If this offends, I tender my apology in advance. I am providingthis to all of my friends and is submitted in friendship.Best Regards,Warren________________________________________________________________________________
Pietenpol-List: F.D.I.C.
Pietenpol-List: Re: F.D.I.C.
Original Posted By: Warren Shoun
It doesn't exist.What was it about? Citatations? Back forclosures? .... which one..Warren Shoun wrote:> Goodmorning Guys:> Some suggested reading that is not directly Piet related. When you> have a few moments, go to> http://www.fdic.gov/lawsregs/fedr/98knowcus.txt> and read, even with the most benign attitude.> If this offends, I tender my apology in advance. I am providing> this to all of my friends and is submitted in friendship.> Best Regards,> Warren--/-------------------- |~~_____/~~__ ||scott(at)haulpak.com | o' ~~|~~~ |It doesn't exist.What was it about? Citatations? Back forclosures?.... which one..Warren Shoun wrote:Goodmorning Guys: Some suggested reading that is not directly Pietrelated. When youhave a few moments, go tohttp://www.fdic.gov/lawsregs/fedr/98knowcus.txtand read, even with the most benign attitude. If this offends, I tender my apology in advance.I am providingthis to all of my friends and is submitted in friendship.Best Regards,Warren--/-------------------- |~~_____/~~__ ||DAVID SCOTT |______ ______====== )-+|scott(at)haulpak.com | o' ~~|~~~ |--------------------/ (O)title: Design Engineertel;work: 309-672-7706tel;fax: 309-672-7753tel;home: not posted________________________________________________________________________________
It doesn't exist.What was it about? Citatations? Back forclosures? .... which one..Warren Shoun wrote:> Goodmorning Guys:> Some suggested reading that is not directly Piet related. When you> have a few moments, go to> http://www.fdic.gov/lawsregs/fedr/98knowcus.txt> and read, even with the most benign attitude.> If this offends, I tender my apology in advance. I am providing> this to all of my friends and is submitted in friendship.> Best Regards,> Warren--/-------------------- |~~_____/~~__ ||scott(at)haulpak.com | o' ~~|~~~ |It doesn't exist.What was it about? Citatations? Back forclosures?.... which one..Warren Shoun wrote:Goodmorning Guys: Some suggested reading that is not directly Pietrelated. When youhave a few moments, go tohttp://www.fdic.gov/lawsregs/fedr/98knowcus.txtand read, even with the most benign attitude. If this offends, I tender my apology in advance.I am providingthis to all of my friends and is submitted in friendship.Best Regards,Warren--/-------------------- |~~_____/~~__ ||DAVID SCOTT |______ ______====== )-+|scott(at)haulpak.com | o' ~~|~~~ |--------------------/ (O)title: Design Engineertel;work: 309-672-7706tel;fax: 309-672-7753tel;home: not posted________________________________________________________________________________
Pietenpol-List: Re: F.D.I.C.
Original Posted By: William Conway
Sorry David:correction:http://www.fdic.gov/lawsregs/fedr/98knocus.txtProposed "Know Your Customer" account profiling and reportingrequirements for "suspicious accounts".________________________________________________________________________________
Sorry David:correction:http://www.fdic.gov/lawsregs/fedr/98knocus.txtProposed "Know Your Customer" account profiling and reportingrequirements for "suspicious accounts".________________________________________________________________________________