 | 1977 - 942 lapas
...person duly authorized by the Secretary to perform the function mentioned. Transaction in currency. A transaction involving the physical transfer of currency...is not a transaction in currency within the meaning of this part. United States. The various States, the District of Columbia, the Commonwealth of Puerto... | |
 | 1993 - 546 lapas
...deposits and are subject to withdrawal by check or other negotiable order. (r) Transaction in currency. A transaction involving the physical transfer of currency...is not a transaction in currency within the meaning of this part. (s) United States. The States of the United States, the District of Columbia, the Commonwealth... | |
 | 2000 - 464 lapas
...relating solely to the report required by that section, the term "transaction in currency" shall mean a transaction involving the physical transfer of currency...transfer of currency, is not a transaction in currency for this purpose. (jj) Transmittal of funds. A series of transactions beginning with the transmitter's... | |
 | 1999 - 438 lapas
...relating solely to the report required by that section, the term "transaction in currency" shall mean a transaction involving the physical transfer of currency...transfer of currency, is not a transaction in currency for this purpose. (jj) Transmittal of funds. A series of transactions beginning with the transmitter's... | |
 | 1976 - 762 lapas
...person duly authorized by the Secretary to perform the function mentioned. Transaction in currency. A transaction involving the physical transfer of currency...check, bank draft, wire transfer, or other written other, and which does not include the physical transfer of currency is not a transaction In currency... | |
 | United States. Dept. of the Treasury - 1972 - 898 lapas
...person duly authorized by the Secretary to perform the function mentioned. Transaction in currency. A. transaction involving the physical transfer of currency...is not a transaction in currency within the meaning of this part. T'nited States. The various States, the District of Columbia, the Commonwealth of Puerto... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1972 - 1214 lapas
...transfer of more than $10,000 in currency, but that only transaction in currency must be reported. A transaction which is a transfer of funds by means...transfer of currency is not a transaction in currency and does not have to be reported. feceive money from banks or other financial ын, л« 1110Ге than... | |
 | United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...transfer of more than $10,000 in currency, but that only transaction in currency must be reported. A transaction which is a transfer of funds by means...transfer of currency is not a transaction in currency and does not have to be reported. .-,,„. rv i ,,inhe haSt bulk of«tK? flnancial and commercial transactions... | |
 | 1974 - 596 lapas
...by ,he Secretary to perform the function mentioned. Transaction in currency. A transaction nvolving the physical transfer of currency from one person...is not a transaction In currency within the meaning of this part. United States. The various States, the District of Columbia, the Commonwealth of Puerto... | |
 | 1975 - 604 lapas
...person duly authorized by the Secretary to perform the function •mentioned. Transaction in currency. A transaction Involving the physical transfer of currency...check, bank draft, wire transfer, or other written other, and which does not include the physical transfer of currency is not a transaction in currency... | |
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Transaction in currency. A. transaction involving the physical transfer of currency from one person to another. A transaction which is a transfer of funds by means of bank check, bank draft, wire transfer, or other written order, and which does not include... 
