 | 1976 - 762 lapas
...investigations or proceedings. § 103.22 Reports of currency transactions. (a) Each financial Institution shall file a report of each deposit, withdrawal, exchange...which Involves a transaction In currency of more than IIO.OOO.1 (b) Except as otherwise directed In writing by the Secretary, this section shall not (1)... | |
 | 1988 - 472 lapas
...currency transactions. (a)(1) Each financial institution other than a casino or the Postal Service shall file a report of each deposit, withdrawal, exchange...which involves a transaction in currency of more than $10,000. Multiple currency transactions shall be treated as a single transaction if the financial institution... | |
 | 1997 - 424 lapas
...institution and shall designate one or more of the following categories of information to be reported: Each deposit, withdrawal, exchange of currency or...transfer, by, through or to such financial institution specified in the order, which involves all or any class of transactions in currency and/or monetary... | |
 | 2000 - 464 lapas
...institution and shall designate one or more of the following categories of information to be reported: Each deposit, withdrawal, exchange of currency or...transfer, by, through or to such financial institution specified in the order, which involves all or any class of transactions in currency and/or monetary... | |
 | 1997 - 420 lapas
...institution and shall designate one or more of the following categories of information to be reported: Each deposit, withdrawal, exchange of currency or...transfer, by, through or to such financial institution specified in the order, which involves all or any class of transactions in currency and/or monetary... | |
 | 2001 - 452 lapas
...Bank Secrecy Act (BSA) regulations, 31 CFR part 103, require a financial institution to file a CTR for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution, which involves a transaction in currency of more than $10,000 or the established... | |
 | 2002 - 470 lapas
...Bank Secrecy Act (BSA) regulations. 31 CFR part 103, require a financial institution to file a CTR for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution, which involves a transaction in currency of more than $10,000 or the established... | |
 | United States. Internal Revenue Service - 1974
...The applicable regulation, 31 CFR § 103.22, requires the financial institution to "file a report on each deposit, withdrawal, exchange of currency or...which involves a transaction in currency of more than $10,000." The regulation exempts several types of currency transactions from this reporting requirement,... | |
 | United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...103). Who Must File. — Beginning July 1, 1972, each financial institution (as described in these instructions) shall file a report of each deposit,...which involves a transaction in currency of more than $10,000. Exceptions. — Financial institutions are not required to file Form 4789 for transactions:... | |
 | United States. Dept. of the Treasury - 1972 - 898 lapas
...investigations or proceedings. § 103.22 Reports of Currency Transactions Each financial institution shall file a report of each deposit, withdrawal, exchange...involves a transaction in currency of more than $10.000. Except as otherwise directed in writing by the Secretary, this section shnll not (1) require reports... | |
| |
Each financial institution shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution, which involves a transaction in currency of more than $10,000. 
