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Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions
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Document Date: 2009-02-23 17:59:38
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File Size: 544,61 KB
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Country
United States /
/
Currency
USD /
/
IndustryTerm
Federal law /
/
Person
Jane /
John /
/
/
Position
driver /
/
URL
www.fincen.gov /
/
SocialTag
Payment systems
Bank Secrecy Act
Financial regulation
Currency transaction report
Economics
Structuring
Money laundering
Wire transfer
Deposit account
Business