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Question or Topic |
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You may contact Bob Parrish by email, USA Mail, Fax, telephone or request a meeting The
Question: Do the Regulations released on April 29, 2002 in the
Federal Register (Document: 67 Fed. Reg. 21109
(4/29/02) |
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The Answer |
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Some types of businesses that are included in the very broad definition of "financial institution" are now temporarily exempted. USA Patriot Act Compliance Regulations
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Solutions |
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Solutions are dependent upon facts & circumstances, law and the objectives. These elements vary from one time to another, from one circumstance to another and from person or entity to another. Kit to Prepare for Your Adviser
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Engagement Status Letter ~ WARNING! |
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Email Bob; Write a Letter to Bob; Fax Bob; Call Bob; Bob Parrish CPA, P.C. Warning; |
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Bob Parrish
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