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

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Retired: This Document Has Been Retired.

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

Retired Supporting Files

10/12/1995
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/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Withdrawn Date: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:

[PDF - 966.85 KB ]

Guidance on the New Currency Transaction Report (CTR)

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