New Currency Transaction Report

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Retired

This Document Has Been Retired.

New Currency Transaction Report

03/16/2004
Inactive Financial Institution Letters (FILs)

[PDF-719.49 KB]

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Details:

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2004/fil2804.html
Format:

PDF
Release Date:

03/16/2004
Withdrawn Date:

12/01/2018
Agencies Involved:

U.S. Department of the Treasury;Financial Crimes Enforcement Network (FinCEN);
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-28-2004
Main Document Checksum:

[+]

urn:sha256:867b60b9c7f0ce9ba874b0b38d6f9923472d1d66d6e7356612b303bd4d959ad8
Download URL:

https://archive.fdic.gov/view/fdic/7625/fdic_7625_DS1.pdf
File Type:

No Additional Files

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Retired

New Currency Transaction Report

Details:

Supporting Files

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