INGIT
Level 2
03-25-2024
06:53 PM
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Thanks Lisa - I know about the 8938 requirement and already did that one - i get it.
Client gave me two emails (two accounts) from cm.bsaefiling@fincen/gov acknowledging receipt of submission w/BSA Identifier number xxxx ... not an actual copy of the Form 114.
If I click 'yes' on B III 7a Form 114 defaults me as preparing and filing the 114 - which doesn't seem right to me.