Financial Crimes Enforcement Network; Bank Secrecy Act Regulations; Exemption From the Requirement to Report Transactions in CurrencyPhase II; Open Working Meeting

aml-bsa-fincen · FinCEN · Rule · Published 1997-10-31 · 62 FR 58909

Document

Document number: 97-28885
Federal Register citation: 62 FR 58909
CFR reference: 31 CFR 103
Type: Rule
Action: Meeting on proposed regulations.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 1997-10-31

Abstract

The Financial Crimes Enforcement Network (``FinCEN'') will hold a working meeting to give interested persons the opportunity to discuss with Treasury officials issues regarding proposed Bank Secrecy Act regulations relating to exemptions from the requirement to report transactions in currency in excess of $10,000.

Source

Authoritative: Federal Register document
Machine: JSON-LD · Markdown