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Rulemaking » Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act Regulations--Exemptions From the Requirement To Report Transactions in Currency; Comment Request
Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act Regulations--Exemptions From the Requirement To Report Transactions in Currency; Comment Request
Document ID: FINCEN-2008-0007-0001
Document Type: Proposed Rule
Agency: Financial Crimes Enforcement Network
Topics: Administrative Practices and Procedures, Authority Delegations (Government Agencies), Banks and Banking, Currency, Foreign Banking, Foreign Currencies, Gambling, Investigations, Law Enforcement, Penalties, Reporting and Recordkeeping Requirements, Securities, Taxes
FinCEN is proposing to amend the BSA regulation that allows depository institutions to exempt transactions of certain persons from the requirement to report transactions in currency in excess of $10,000.
Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act Regulations--Exemptions From the Requirement To Report Transactions in Currency; Comment Request
Details Information
Comments
View AllSubmitter: Wilson, Robyn Posted: 05/28/2008 ID: FINCEN-2008-0007-0002
Jun 23,2008 11:59 PM ET
Posted: 06/23/2008 ID: FINCEN-2008-0007-0023
Jun 23,2008 11:59 PM ET
Submitter: Topczewski, John Posted: 06/11/2008 ID: FINCEN-2008-0007-0007
Jun 23,2008 11:59 PM ET
Posted: 06/23/2008 ID: FINCEN-2008-0007-0025
Jun 23,2008 11:59 PM ET
Submitter: Robertson, Rebecca Posted: 06/19/2008 ID: FINCEN-2008-0007-0010
Jun 23,2008 11:59 PM ET
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