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Bank Secrecy Act Compliance: New Currency Transaction Reporting Exemption Rule
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Release Date:11/16/1998
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Update Date:11/13/2018
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Withdrawn Date:12/01/2018
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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 Act
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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:10/21/1998
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FIL Number:FIL-120-98
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