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

Retired

04/02/1999
By Federal Deposit Insurance Corporation (FDIC)

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Withdrawn Date: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:

[PDF - 1.26 MB ]

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Details

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.