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Macroeconomics / Financial Crimes Enforcement Network / United States Department of the Treasury / Legal tender / Monetary policy / Federal Reserve Note / Bank Secrecy Act / USA PATRIOT Act /  Title III /  Subtitle B / Economics / Tax evasion / Money


Ruling FIN-2011-R001 Issued: March 10, 2011 Subject: FinCEN Form 105 – Currency and Other Monetary Instruments Report Dear []: This responds to your letter of May 14, 2010, in which you request an
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Document Date: 2011-04-07 11:11:48


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File Size: 69,59 KB

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Country

United States / /

Currency

USD / /

IndustryTerm

physical transportation / regular banking system / official foreign bank notes / /

Organization

US Federal Reserve / El-Hindi Associate Director Regulatory Policy and Programs Division / /

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Position

official foreign bank notes / /

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