Bank Secrecy Act Compliance: New Rules for Currency Transaction Reporting Exemptions

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 Rules for Currency Transaction Reporting Exemptions

Retired Supporting Files

08/15/2000
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/inactive-financial-institution-letters/2000/fil0055.html
Format:

PDF
Release Date:

08/15/2000
Update Date:

03/06/2008
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Financial Crimes Enforcement Network (FinCEN)
Fdic Employee Involved:

James L. Sexton
Law Involved:

Bank Secrecy Act (BSA)
Related Regulation:

31 CFR Section 103.22(d)
Comment Period End Date:

09/26/2000
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
Effective Date:

07/31/2000
FIL Number:

FIL-55-2000
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8322/fdic_8322_DS1.pdf
File Type:

[PDF - 719.45 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:120fe82b560ed53ed47b78a38077a8bcd6811c7551aec55f69561f27c992267b

FinCEN Interim Rule [Federal Register, July 28, 2000]

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File Language:

Eng

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Details Supporting Files

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