| 1997 - 424 lapas
...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... | |
| 2002 - 470 lapas
...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... | |
| 2001 - 452 lapas
...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)... | |
| 1991 - 544 lapas
...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... | |
| 1984 - 412 lapas
...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... | |
| United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1985 - 196 lapas
...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... | |
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