...local or state governments, or the United States or any of its agencies or instrumentalities. (iv) Withdrawals for payroll purposes from an existing...firm that regularly withdraws more than $10,000 in order to pay its employees in currency. (c) In each instance the transactions exempted under paragraph...

...This is because §103.22(b)(i) permits a bank to exempt only "(d)eposits or withdrawals of currency from an existing account by an established depositor who is a United States resident and operates a retail type of business in the United States" (emphasis added). As "cash-back" transactions do not...

...the BSA regulations only permit a bank to unilaterally exempt "[d]eposits or withdrawals of currency from an existing account by an established depositor who is a United States resident and operates a retail type of business in the United States." 31 CFR 103.22(b)(2) (i) and (ii). Section 103.22(e)...

...governments, or the United States or any of its agencies or instrumentalities. (iv) Withdrawals for payroU purposes from an existing account by an established depositor who is a. X3raled States resident and operates a firm that regularly withdraws more than $10,000 in order to...

...in writing by the Secretary, a bank is not required to routinely report currency transactions with an established depositor who is a United States resident and operates a retail type of business in the United States, where such transactions are in amounts which the bank...

...any of its agencies, or instrumentalities. - Civ) Withdrawals for payroll purposes from an^existing account by an established depositor who is a United...firm that regularly withdraws more than $10,000 in order to pay its employees in currency. (c) In each instance the transactions exempted under paragraph...

...local or state governments or by the Federal government or any of its agencies or instrumentalities; (4) withdrawals for payroll purposes from an existing account by an established depositor who is a US resident and who operates a firm that regularly withdraws more than $10,000 to pay employees in...

...local or state governments or bv the Federal government or any of its agencies or instrumentalities; (4) withdrawals for payroll purposes from an existing account by an established depositor who is a US resident and who operates a firm that regularly withdraws more than $10.000 to pay employees in...

...local or state governments or by the Federal government or any of its agencies or instrumentalities; (4) withdrawals for payroll purposes from an existing account by an established depositor who is a US resident and who operates a firm that regularly withdraws more than $10,000 to pay employees in...

...exchanges of currency, or other payments and transfers by local, state, or Federal government agencies; (3) withdrawals for payroll purposes from an existing account by an established depositor who is a US resident and who operates a firm that regularly withdraws more than $40,000 to pay employees in...