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Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations--Exemptions from the Requirement to Report Transactions in Currency

Document ID: FINCEN-2008-0007-0036
Document Type: 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
Federal Register Number: E8-28858
CFR Citation: 31 CFR 103
View Document:  View as format pdf View as format html

Details Information

Document Subtype: Final Rule
Received Date: December 05 2008, at 07:15 AM Eastern Standard Time
Start-End Page: 74010 - 74017

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