Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Requirement That Nonfinancial Trades or Businesses Report Certain Currency Transactions

aml-bsa-fincen · FinCEN · Rule · Published 2001-12-31 · Effective 2002-01-01 · 66 FR 67680

Document

Document number: 01-31846
Federal Register citation: 66 FR 67680
CFR reference: 31 CFR 103
Type: Rule
Action: Interim rule.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2001-12-31
Effective date: 2002-01-01

Abstract

This document contains an interim rule amending the Bank Secrecy Act regulations to require that persons who, in the course of conducting a nonfinancial trade or business, receive more than $10,000 in coins or currency in one transaction (or two or more related transactions), file a report of such transaction with the Treasury Department.

Source

Authoritative: Federal Register document
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