| Title: | MANDATORY PAPERLESS SUMMARY |
|---|---|
| Date: | 1997-06-27 |
| To: | abi |
| Links: | previous, next |
TO : ALL ABI BROKERS.
FROM : CAROLYN A ZZ-BROWN
SUBJECT : MANDATORY PAPERLESS SUMMARY
DATE : 06/26/97
FO:TC:I:C CB
JUNE 25, 1997
TO : THE TRADE
FROM : DIRECTOR
TRADE COMPLIANCE
SUBJECT: MANDATORY PAPERLESS SUMMARY
PLEASE REFER TO ADMIN MESSAGE #97-0301, "ESP PAPERLESS SUMMARY
CHANGES," WHICH ADVISES THAT ON MARCH 30, 1997, SUMMARIES
BEGAN RECEIVING A PAPERLESS STATUS IF THERE WAS A CONTINUOUS
BOND, PAYMENT BY STATEMENT OR ACH, AND ESS BYPASS STATUS.
ADMIN MESSAGE #96-0565, "ESP ABI (EI) MESSAGE TEXT CHANGES,"
ADVISES THAT THE MESSAGE "PAPERLESS-FILER RETAIN RECORDS," WILL
BE RETURNED TO THE FILER IF THE SUMMARY RECEIVES A PAPERLESS
STATUS. ADMIN MESSAGE #97-0465, "POSTPONEMENT OF MANDATORY
PAPERLESS EXTENDED," ADVISES THAT IF A FILER CHOOSES TO SUBMIT
A PAPER ENTRY SUMMARY THAT RECEIVED A PAPERLESS STATUS CUSTOMS
WILL ACCEPT THE SUMMARY PACKAGE UNTIL JUNE 23, 1997.
THIS ADMIN MESSAGE IS A REMINDER THAT AS OF JUNE 23, 1997,
CUSTOMS WILL RETURN THE PAPER SUMMARY PACKAGE TO THE FILER
IF THE SUMMARY HAS A PAPERLESS STATUS.
CONTACT JENNIFER ENGELBACH AT (202) 927-2293 OR NEIL SHANNON
AT (202) 927-0522, WITH QUESTIONS ABOUT MANDATORY PAPERLESS.
FOR ENTRY AND PAYMENT QUESTIONS, CONTACT KATHRYN DAPKINS AT
(202) 927-0333. CONTACT YOUR CLIENT REPRESENTATIVE WITH ANY
OTHER QUESTIONS.
/S/
PHILIP METZGER