Bank Secrecy Act Compliance: Revised Currency Transaction Report (IRS Form 4789)

doi:s://www.fdic.gov/

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Retired

This Document Has Been Retired.

Bank Secrecy Act Compliance: Revised Currency Transaction Report (IRS Form 4789)

05/30/1995
Inactive Financial Institution Letters (FILs)

[PDF-963.60 KB]

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Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1995/fil9538.html
Format:

PDF
Release Date:

05/30/1995
Update Date:

07/16/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Internal Revenue Service (IRS);U.S. Department of the Treasury;Financial Crimes Enforcement Network (FinCEN);
Fdic Employee Involved:

Stanley J. Poling
Law Involved:

Bank Secrecy Act (BSA)
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
Effective Date:

10/01/1995
FIL Number:

FIL-38-95
Main Document Checksum:

[+]

urn:sha256:69e16758762c3f05adec83846f5af512a95e8e4fae21e696709cb303f7c38021
Download URL:

https://archive.fdic.gov/view/fdic/7833/fdic_7833_DS1.pdf
File Type:

fil9538.pdf

pdf

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