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Good answer, and clarified many things I thought I knew or didn't.  Thank you.

This is great! Thanks!!

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Thank you.

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Thank you!

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Thanks! This is the answer that I would have chosen myself, as well.

Wonko
Thanks for your clarification. I think you have gone as far as you can
go on this one. It would appear that this company makes money on the
CD training packages they send people claiming that the recipients can
make money
"processing" unclaimed bank accounts. I do not want to waste my time or $38 
doing this so I will call MR Derek Meikle and ask him a few
penetrating questions about his organisation. When one orders the
package by phone ,he is the one who answers (so far by leaving a voice
message) Hopefully I will get some straight answers from him (he
appears to be the one running this show)

Many Thanks

Mongolia

Good work.thanks for the source.

The answer is what i needed as I have some knowledge of the field but
as I am not from the US there are some unique differences which were
clarified for me. thanks

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Thank you for responding. You have answered my ? but raise two more. 
1. When  material is sold to subsequent distributors/providers are
they also required to maintain compliance forms as well as origional
custodian of records?
2. Any suggesstions how to make specific record request w/o use of law
enforcement agency?

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EXCELLENT!! Exactly what I was looking for, THANKS

you rock wonko! thank you!!!

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Thanks so much!  I'm so crunched for time these days!

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