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Retired: This Document Has Been Retired.

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

Retired


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Subject:
  • 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  • Withdrawn Date: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:
  • File Type:
    Filetype[PDF - 965.26 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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