Currency Transaction Reporting and Suspicious Activity Reporting

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Currency Transaction Reporting and Suspicious Activity Reporting

04/02/1999
Inactive Financial Institution Letters (FILs)

[PDF-1.26 MB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

FinCEN's Detroit Computing Center Changes Location
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1999/fil9932.html
Format:

PDF
Release Date:

04/02/1999
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Financial Crimes Enforcement Network (FinCEN);IRS Detroit Computing Center (DCC);
Fdic Employee Involved:

James L. Sexton
Other Institutions Involved:

United Parcel Service (UPS);Federal Express (FedEx);
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-32-99
Main Document Checksum:

[+]

urn:sha256:ffd99d445ae95a1a21cf09594da9be2492a8991977e8245fd72657ce3588a7c9
Download URL:

https://archive.fdic.gov/view/fdic/8228/fdic_8228_DS1.pdf
File Type:

No Additional Files

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Retired

Currency Transaction Reporting and Suspicious Activity Reporting

Details:

Supporting Files

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