New Currency Transaction Report

!

Retired: This Document Has Been Retired.

New Currency Transaction Report

Retired

03/16/2004
By Federal Deposit Insurance Corporation (FDIC)

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Withdrawn Date: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:

[PDF - 719.49 KB ]

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Details

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.