Bank Secrecy Act Compliance: Revised Currency Transaction Report (IRS Form 4789)

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

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Retired: This Document Has Been Retired.

Bank Secrecy Act Compliance: Revised Currency Transaction Report (IRS Form 4789)

Retired

09/11/1998
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1998/fil98101.html
Format:

PDF
Release Date:

09/11/1998
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

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

Nicholas J. Ketcha Jr.
Source:

FDIC Website
Memorandum To:

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

FIL-101-98
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8088/fdic_8088_DS1.pdf
File Type:

[PDF - 957.26 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:6be6eaf4da08e46fcc8d6eb6a57641b8c446a018d653f27ad68ac39ad3c970e8

File Language:

Eng

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Details

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