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

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

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

Retired Public Domain

12/04/1995
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:

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Withdrawn Date: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 ]

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Details

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.