Bank Secrecy Act Compliance: New Currency Transaction Reporting Exemption Rule

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

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Retired: This Document Has Been Retired.

Bank Secrecy Act Compliance: New Currency Transaction Reporting Exemption Rule

Retired Supporting Files

11/16/1998
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/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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 959.21 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:6069394aac6ba8441a32810d0e374e45c9f58acf999cb57f0d012979df41e014

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

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File Language:

Eng

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