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Cash Reporting by Court Clerks

other · IRS · Rule · Published 1996-01-02 · Effective 1995-02-13 · 61 FR 6

Document

Document number
95-31459
Federal Register citation
61 FR 6
CFR reference
26 CFR 1
Type
Rule
Action
Final regulations.
Category
other
Sub-agency
IRS
Publication date
1996-01-02
Effective date
1995-02-13
Treasury docket
TD 8652

Abstract

This document contains final regulations concerning the information reporting requirements of Federal and State court clerks upon receipt of more than $10,000 in cash as bail for any individual charged with a specified criminal offense. The final regulations reflect changes to the law made by the Violent Crime Control and Law Enforcement Act of 1994, and affect court clerks who receive more than $10,000 in cash as bail.

Source

Authoritative
Federal Register document
Machine
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