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FinCEN Designation of Exempt Person (FinCEN Form 110) Electronic Filing Requirements
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Document Date: 2013-01-04 17:00:17

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File Size: 505,42 KB

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City

Vienna / /

Company

Affiliated Bank Information / Information The Bank Secrecy / Canada Post Corporation / /

Country

United States / /

Currency

USD / /

IndustryTerm

parent bank / term bank / bank subsidiaries / bank / bank subsidiary / law enforcement / e-filed / company subsidiary / telephone number extension / car dealership / /

Organization

National Credit Union Administration / Comptroller of the Currency / Internal Revenue Service / Federal Reserve Board / Federal Deposit Insurance Corporation / U.S. Department / U.S. Postal Service / /

Person

Chun Nam / Rosa Maria / CHUN NAM KIM / Juan Vega Santiago / /

Position

businessman / plumber / truck driver / bank official / appropriate bank official / General / proprietor / carpenter / attorney / self-employed accountant / /

ProvinceOrState

Virginia / /

URL

http /

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