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

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

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

08/15/2000
Inactive Financial Institution Letters (FILs)

[PDF-719.45 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
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Withdrawn Date: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
Main Document Checksum:

[+]

urn:sha256:120fe82b560ed53ed47b78a38077a8bcd6811c7551aec55f69561f27c992267b
Download URL:

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

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

pdf

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