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

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Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

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

Retired Supporting Files Public Domain

05/30/1995
By Federal Deposit Insurance Corporation (FDIC)

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Withdrawn Date: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:

[PDF - 963.60 KB ]

fil9538.pdf

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Details Supporting Files

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