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This Document Has Been Retired.
Retired
This Document Has Been Retired.
Currency Transaction Reporting: New Telephone Numbers for the Internal Revenue Service Detroit Computing Center
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12/04/1995
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Publisher's site:
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Corporate Authors:
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Subject:
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Dataset Download URL:fdic.gov/news/inactive-financial-institution-letters/1995/fil9580.html
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Format:
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Release Date:12/04/1995
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Update Date:07/16/1999
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Withdrawn Date:Not Available
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Agencies Involved:Internal Revenue Service (IRS);Federal Deposit Insurance Corporation (FDIC);
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Fdic Employee Involved:Nicholas J. Ketcha Jr.;Cathy Swickle;
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Law Involved:Bank Secrecy Act
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-80-95
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