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Retired: This Document Has Been Retired.

Guidance On Currency Transaction Reporting Exemptions

Retired Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Subject:
  • Dataset Download URL:
    fdic.gov/news/inactive-financial-institution-letters/1996/fil9643.html
  • Format:
    PDF
  • Release Date:
    07/05/1996
  • Update Date:
    07/13/1999
  • Withdrawn Date:
    Not Available
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury ; Financial Crimes Enforcement Network (FinCEN)
  • Fdic Employee Involved:
    Nicholas J. Ketcha Jr.
  • Law Involved:
    Bank Secrecy Act (BSA)
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • Effective Date:
    04/01/1996
  • FIL Number:
    FIL-43-96
  • Main Document Checksum:
    urn:sha256:aace6120ced5f09c6ea20e22cff169f4ae12a3cef193e88f2cdb3cf907e8e131
  • Download URL:
  • File Type:
    Filetype[PDF - 1.26 MB ]
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Details Supporting Files
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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