Currency Transaction Reporting: New Telephone Numbers for the Internal Revenue Service Detroit Computing Center

doi:s://www.fdic.gov

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired

This Document Has Been Retired.

Currency Transaction Reporting: New Telephone Numbers for the Internal Revenue Service Detroit Computing Center

12/04/1995
Inactive Financial Institution Letters (FILs)

Details You May Also Like

Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

fdic.gov/news/inactive-financial-institution-letters/1995/fil9580.html
Format:

PDF
Release Date:

12/04/1995
Update Date:

07/16/1999
Withdrawn Date:

Not Available
Agencies Involved:

Internal Revenue Service (IRS);Federal Deposit Insurance Corporation (FDIC);
Fdic Employee Involved:

Nicholas J. Ketcha Jr.;Cathy Swickle;
Law Involved:

Bank Secrecy Act
Source:

FDIC Website
Memorandum To:

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

FIL-80-95
Main Document Checksum:

[+]

urn:sha256:8b074dd8389bc72d15dc71acabff4e1a5d33d84f8458f4ce8cf6bb67100269b2
Download URL:

https://archive.fdic.gov/view/fdic/7879/fdic_7879_DS1.pdf
File Type:

[PDF-965.26 KB]