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#82425 - 05/23/03 01:49 PM BSA Travel Rule - Wires
Princess Offline
New Poster
Princess
Joined: Jun 2002
Posts: 4
Has anyone heard that the "travel rule" dead line has been extended to December 2003?

One of our venders said that they received notice of the change. However, the last info I saw was that it was going to expire the end of this month.

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General Discussion
#82426 - 05/23/03 02:09 PM Re: BSA Travel Rule - Wires
KSalberta Offline
100 Club
KSalberta
Joined: Jan 2003
Posts: 150
GA
Yes, in a surprise move, at least to me, it was extended.


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#82427 - 05/23/03 02:13 PM Re: BSA Travel Rule - Wires
KSalberta Offline
100 Club
KSalberta
Joined: Jan 2003
Posts: 150
GA
Oh, and you can access the primary source from BOL:
http://www.bankersonline.com/topstory/topstory.html. Scroll down to FINCEN Extends Exception to Travel Rule.

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