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The Financial Crimes Enforcement Network is issuing this guidance to financial institutions so that they may better assist customers with understanding currency transaction reporting (CTR) requirements
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Document Date: 2011-07-19 12:47:19
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File Size: 109,95 KB
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Company
Bank Secrecy Act Advisory Group /
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IndustryTerm
printing options /
law enforcement /
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Organization
Congress /
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URL
http /
SocialTag
Business
Currency transaction report
Financial crimes
Financial Crimes Enforcement Network
Structuring
Financial system
USA PATRIOT Act, Title III, Subtitle B
Tax evasion
Bank Secrecy Act
Finance