Bank Secrecy Act Compliance: New Currency Transaction Reporting Exemption Rule

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Bank Secrecy Act Compliance: New Currency Transaction Reporting Exemption Rule

11/16/1998
Inactive Financial Institution Letters (FILs)

Details Supporting Files You May Also Like

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/financial-institution-letters/1998/fil98120.html
Format:

PDF
Release Date:

11/16/1998
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
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
Source:

FDIC Website
Memorandum To:

FDIC Supervised Banks (Commercial and Savings)
Effective Date:

10/21/1998
FIL Number:

FIL-120-98
Main Document Checksum:

[+]

urn:sha256:6069394aac6ba8441a32810d0e374e45c9f58acf999cb57f0d012979df41e014
Download URL:

https://archive.fdic.gov/view/fdic/8103/fdic_8103_DS1.pdf
File Type:

[PDF-959.21 KB]

Amendment to the Bank Secrecy Act Regulations--Exemptions from the Requirement To Report Transactions in Currency--Phase II

pdf