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Bank Secrecy Act Regulations; Definition of Monetary Instrument

Document ID: TREAS_FRDOC_0001-0143
Document Type: Proposed Rule
Agency: Department Of The Treasury
Topics: Administrative Practices and Procedures, Banks and Banking, Brokers, Currency, Foreign Banking, Foreign Currencies, Gambling, Investigations, Penalties, Reporting and Recordkeeping Requirements, Securities, Terrorism
Federal Register Number: 2011-26743
CFR Citation: 31 CFR Part 1010
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Details Information

Received Date: October 17 2011, at 08:36 AM Eastern Daylight Time
Start-End Page: 64049 - 64055
Comment Start Date: October 17 2011, at 12:00 AM Eastern Standard Time

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