# Financial Crimes Enforcement Network; Bank Secrecy Act Regulations; Exemption From the Requirement to Report Transactions in CurrencyPhase II; Open Working Meeting
> **FinCEN** · Meeting on proposed regulations. · Published 1997-10-31 · 62 FR 58909
## Document
- **Document number:** 97-28885
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 62 FR 58909
- **CFR reference:** 31 CFR 103
- **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
- [Federal Register document](https://www.federalregister.gov/documents/1997/10/31/97-28885/financial-crimes-enforcement-network-bank-secrecy-act-regulations-exemption-from-the-requirement-to)
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