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Bank Secrecy Act Compliance: New Rules For Currency Transaction Reporting Exemptions
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Release Date:01/29/1998
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Update Date:03/06/2008
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)U.S. Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)
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Fdic Employee Involved:Nicholas J. Ketcha Jr.
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Law Involved:Bank Secrecy ActÂ
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Related Regulation:31 CFR Part 103
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Comment Period End Date:12/8/1997
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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Effective Date:01/01/1998
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FIL Number:FIL-10-98
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