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State Law (UT) – Missing BCI Number

posted on January 18, 2019

Q: We’ve recently completed a thorough inventory and records review. We have three 4473s where we neglected to write down the BCI number for customers with a CFP. BCI is a state-run background check system which provides a BCI number (similar to an NTN) for all transactions, even a number to verify the CFP is still valid. We called BCI about this and they said it happens all the time, but were reluctant to give us advice on what to do about it. Please advise.

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