Bank Secrecy Act Compliance: New Rules For Currency Transaction Reporting Exemptions

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Bank Secrecy Act Compliance: New Rules For Currency Transaction Reporting Exemptions

01/29/1998
Inactive Financial Institution Letters (FILs)

[PDF-1.51 MB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1998/fil9810.html
Format:

PDF
Release Date:

01/29/1998
Update Date:

03/06/2008
Withdrawn Date: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
Related Regulation:

31 CFR Part 103
Comment Period End Date:

12/8/1997
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
Effective Date:

01/01/1998
FIL Number:

FIL-10-98
Main Document Checksum:

[+]

urn:sha256:e966104d63e9a726cf208aed687b152a95e95ab82a27e764132736f60fc6faca
Download URL:

https://archive.fdic.gov/view/fdic/8094/fdic_8094_DS1.pdf
File Type:

	Treasury FinCEN Final rule [Federal Register, Sep 8, 1997, page 47141]	pdf
	Treasury FinCEN Notice of proposed rulemaking [Federal Register, Sep 8, 1997, page 47156]	pdf

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