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Definitions of Transmittal of Funds and Funds Transfer

Document ID: FINCEN_FRDOC_0001-0024
Document Type: Proposed Rule
Agency: Financial Crimes Enforcement Network
Topics: Authority Delegations (Government Agencies), Banks and Banking, Currency, Investigations, Law Enforcement, Reporting and Recordkeeping Requirements
Federal Register Number: 2012-29233
CFR Citation: 31 CFR Part 1010
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Details Information

Received Date: December 06 2012, at 09:36 AM Eastern Standard Time
Start-End Page: 72783 - 72787
Comment Start Date: December 6 2012, at 12:00 AM Eastern Standard Time
Comment Due Date: January 25 2013, at 11:59 PM Eastern Standard Time

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