New Currency Transaction Report

Federal Deposit Insurance Corporation (FDIC)

!

Retired: This Document Has Been Retired.

New Currency Transaction Report

Retired

03/16/2004
By Federal Deposit Insurance Corporation (FDIC)
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 719.49 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:867b60b9c7f0ce9ba874b0b38d6f9923472d1d66d6e7356612b303bd4d959ad8

File Language:

Eng

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Details

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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.