Bank Secrecy Act: Guidance on the New Currency Transaction Report (CTR)

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Bank Secrecy Act: Guidance on the New Currency Transaction Report (CTR)

10/12/1995
Inactive Financial Institution Letters (FILs)

[PDF-966.85 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/fil9570.html
Format:

PDF
Release Date:

10/12/1995
Update Date:

07/16/1999
Withdrawn Date:

Not Available
Agencies Involved:

U.S. Department of the Treasury;Federal Deposit Insurance Corporation (FDIC);
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Source:

FDIC Website
Memorandum To:

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

FIL-70-95
Main Document Checksum:

[+]

urn:sha256:2c43d8435043ec82ff95461c0aad2924634823eaf26b057b31dcf2b427dfe7b3
Download URL:

https://archive.fdic.gov/view/fdic/7873/fdic_7873_DS1.pdf
File Type:

Guidance on the New Currency Transaction Report (CTR)

pdf

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