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This Document Has Been Retired.
Retired
This Document Has Been Retired.
Currency Transaction Reporting and Suspicious Activity Reporting
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04/02/1999
Details:
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Publisher's site:
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Corporate Authors:
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Description:FinCEN's Detroit Computing Center Changes Location
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Subject:
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Dataset Download URL:
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Format:
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Release Date:04/02/1999
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Update Date:07/17/1999
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);Financial Crimes Enforcement Network (FinCEN);IRS Detroit Computing Center (DCC);
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Fdic Employee Involved:James L. Sexton
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Other Institutions Involved:United Parcel Service (UPS);Federal Express (FedEx);
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-32-99
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Main Document Checksum:
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Download URL:
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File Type: