 | 2001 - 452 lapas
...instruments shipped to or received from an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably...concerned; (4) A person who is not a citizen or resident of the United States in respect to currency or other monetary instruments mailed or shipped from abroad... | |
 | 1978 - 1332 lapas
...require a bank to report transactions with an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably...industry or profession of the customer concerned. A report listing such customers who engage in transactions which are not reported because of the exemption... | |
 | 1976 - 762 lapas
...require a bank to report transactions with an established customer maintaining a deposit relationship with the bank, In amounts which the bank may reasonably...Industry or profession of the customer concerned. A report listing such customers who engage In transactions which are not reported because of the exemption... | |
 | 1978 - 988 lapas
...require a bank to report transactions with an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably...industry or profession of the customer concerned. A report listing such customers who engage in transactions which are not reported because of the exemption... | |
 | 1982 - 748 lapas
...currency. (c) In each instance the transactions exempted under paragraph (b) of this section must be in amounts which the bank may reasonably conclude...amounts commensurate with the customary conduct of the lawful, domestic business of that customer, or in the case of transactions with a local or state government... | |
 | 1997 - 424 lapas
...currency. (c) In each instance the transactions exempted under paragraph (b) of this section must be in amounts which the bank may reasonably conclude...amounts commensurate with the customary conduct of the lawful, domestic business of that customer, or in the case of transactions with a local or state government... | |
 | 1997 - 420 lapas
...currency. (c) In each instance the transactions exempted under paragraph (b) of this section must be in amounts which the bank may reasonably conclude...amounts commensurate with the customary conduct of the lawful, domestic business of that customer, or in the case of transactions with a local or state government... | |
 | 1970 - 468 lapas
...involving any amount in any denominations, which in the judgment of the financial institution exceed those commensurate with the customary conduct of the business, industry or profession of the person or organization concerned. § 102.2 Filing of reporte. Reports on Form TCB-1 shall be filed... | |
 | 1966 - 540 lapas
...involving any amount in any denominations, which in the judgment of the financial institution exceed those commensurate with the customary conduct of the business, industry or profession of the person or organization concerned. § 102.2 Filing of reports. Reports on Form TCR-1 shall be filed... | |
 | 1972 - 588 lapas
...involving any amount in any denominations, which in the judgment of the financial institution exceed those commensurate with the customary conduct of the business, industry or profession of the person or organization concerned. § 102.2 Filing of reports. Reports on Form TCR-1 shall be filed... | |
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States with respect to overland shipments of currency or monetary instruments shipped to or received from an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably conclude do not exceed amounts... 
